Holding(s) in Company

Electra Private Equity PLC 25 January 2008 TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to ELECTRA PRIVATE EQUITY PLC which voting rights are attached: 2. Reason for notification (yes/no) An acquisition or disposal of voting rights YES An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________ 3. Full name of person(s) subject to notification obligation: Prudential plc group of companies 4. Full name of shareholder(s) (if different from 3): See attached schedule 5. Date of transaction (and date on which the threshold is 22 January 2008 crossed or reached if different): 6. Date on which issuer notified: 24 January 2008 7. Threshold(s) that is/are crossed or reached: See item 13 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transaction shares triggering transaction Number of Number of Number of Number of voting rights Percentage of voting rights If possible use shares voting rights shares ISIN code Direct Indirect Direct Indirect GB0003085445 2,555,081 2,555,081 2,575,081 2,575,081 7.03% B: Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration date Exercise/ conversion period No. of voting rights that may Percentage of voting instrument /date be acquired (if the rights instrument exercised/ converted) N/A N/A N/A N/A N/A Total (A+B) Number of voting rights Percentage of voting rights 2,575,081 7.03% 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Prudential plc (parent company) M&G Group Limited (wholly owned subsidiary of Prudential plc) M&G Limited (wholly owned subsidiary of M&G Group Limited) M&G Investment Management Limited (wholly owned subsidiary of M&G Limited) The Prudential Assurance Company Limited (wholly owned subsidiary of Prudential plc) Proxy Voting: 10. Name of proxy holder: N/A 11. Number of voting rights proxy holder will cease to N/A hold: 12. Date on which proxy holder will cease to hold voting N/A rights: 13. Additional information: Prudential plc confirmed that as per 5.1.2, the non-exempt holdings for Prudential plc have crossed 7% triggering this notification This information is provided by RNS The company news service from the London Stock Exchange
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