Annual Information Update

Electra Investment Trust PLC
23 January 2006

ELECTRA INVESTMENT TRUST PLC ('Electra' or 'the Company')



Annual Information Update



Electra hereby announces that, pursuant to Prospectus Rule 5.2, the following
summarises the information that Electra has published or made available to the
public over the 12 months to 23 January 2006.



Announcements made by the Company via a Regulatory Information Service can be
downloaded from the London Stock Exchange Website www.londonstockexchange.com.
Copies of documents submitted to the UKLA's Document Viewing Facility can be
obtained upon request from the Company Secretary at the Company's registered
office.



Documents filed at Companies House can be obtained from Companies House, Crown
Way, Cardiff CF14 3UZ, or, upon request, from the Company Secretary at the
Company's registered office.



Note:

Some of the information in the documents listed below may be out of date at the
date of this announcement.


Information Published via a Regulatory Information                                              Date of Publication
Service
Annual Report and Accounts                                                                           9 January 2006
Notification of Major Interest in Shares - Deutsche Bank                                             6 January 2006
AG and its subsidiary companies
Portfolio Update                                                                                     4 January 2006
Sale of Inchcape                                                                                     3 January 2006
Preliminary Results for Year ended 30 September 2005                                                8 December 2005
Refinancing of Capital Safety Group Limited                                                          4 October 2005
Portfolio Update                                                                                     3 October 2005
Sale of Bezier Holdings Limited                                                                      22 August 2005
Transaction in own Shares                                                                             9 August 2005
Portfolio Update                                                                                        4 July 2005
Refinancing of Allflex Holdings Inc                                                                    30 June 2005
Announcement of Interim Results for six months ended 31                                                 24 May 2005
March 2005
Notification of Major Interest in Shares (Prudential PLC                                                12 May 2005
and certain of its subsidiary companies)
Notification of Major Interest in Shares (Prudential PLC                                              14 April 2005
and certain of its subsidiary companies)
Portfolio Update                                                                                       1 April 2005
Notification of Major Interest in Shares (Prudential PLC                                              21 March 2005
and certain of its subsidiary companies)
Sale of Interest in Energy Power Resources and                                                        15 March 2005
Fibrothetford
Result of Voting at AGM                                                                             9 February 2005
AGM Statement                                                                                       9 February 2005
Notification of Major Interest in Shares (Deutsche Bank                                             28 January 2005
AG - cessation of interest)
Transaction in own Shares                                                                           26 January 2005


Documents submitted to the UK Listing Authority's Viewing                                        Date of Submission
                        Facility
Special Resolution (two copies) passed at the Company's                                             9 February 2005
Annual General Meeting on 9 February 2005
Report and Accounts for Year ended 30 September 2004                                               13 December 2005
(including AGM Notice) and specimen Form of Proxy


         Documents submitted to Companies House                      Date of receipt by Companies House
Form 169 - Return by a company purchasing its own shares                                             19 August 2005
Form 287 - Change in Situation or Address of Registered                                                18 June 2005
Office
Special Resolution approved at the Annual General Meeting                                          15 February 2005
held on 9 February 2005
Annual Report and Accounts for Year ended 30 September                                             16 February 2005
2004
Form 169 - Return by a company purchasing its own shares                                           19 February 2005






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