Annual Information Update

ELECTRA PRIVATE EQUITY 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 21 January 2010.

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.

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

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Some of the information in the documents listed below may be out of date at the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                    Date of Publication
Information Service                                                          
                                                                             
Holding in Company [Rensburg                                  14 January 2010
Sheppards]                                                                   
                                                                             
Annual Financial Report - submission                         23 December 2009
to UKLA Document Viewing Facility                                            
                                                                             
Annual Financial Report                                      23 December 2009
                                                                             
Unaudited Preliminary Results for Year                        1 December 2009
ended 30 September 2009                                                      
                                                                             
Holding in Company [Cooperative Asset                        25 November 2009
Management]                                                                  
                                                                             
Board Appointment                                            25 November 2009
                                                                             
Director/PDMR Shareholding                                  30 September 2009
                                                                             
Holding in Company [Legal & General]                        10 September 2009
                                                                             
Holding in Company [Asset Value                                27 August 2009
Investors Ltd]                                                               
                                                                             
Holding in Company [Legal & General]                           24 August 2009
                                                                             
Result of Placing and Publication of                             31 July 2009
Prospectus                                                                   
                                                                             
Pathfinder Publication                                           22 July 2009
                                                                             
Issue of Shares [by new wholly-owned                             20 July 2009
subsidiary]                                                                  
                                                                             
Interim Management Statement                                     10 July 2009
                                                                             
Statement re Press Comment [Vasanta]                              6 July 2009
                                                                             
Holding in Company [Legal & General]                              3 July 2009
                                                                             
Half Yearly Report - submission to                                28 May 2009
UKLA Document Viewing Facility                                               
                                                                             
Half Year Results                                                 13 May 2009
                                                                             
Holding in Company [Lloyds Banking                               7 April 2009
Group plc]                                                                   
                                                                             
Holding in Company [Lloyds Banking                              20 March 2009
Group plc]                                                                   
                                                                             
Result of AGM                                                 3 February 2009
                                                                             
Interim Management Statement -                                3 February 2009
Amendment                                                                    
                                                                             
Interim Management Statement                                  3 February 2009
                                                                             
Holding(s) in Company [Asset Value                            2 February 2009
Investors]                                                                   
                                                                             
Annual Information Update                                     16 January 2009

Documents submitted to the UK Listing                      Date of Submission
     Authority's Viewing Facility                                            
                                                                             
Report and Accounts and Notice of 2010                       23 December 2009
AGM and Proxy - two copies of each                                           
                                                                             
Half Year Report - 31 March 2009 - two                            28 May 2009
copies                                                                       

Documents submitted to Companies House   Date of receipt by Companies House  
                                                                             
Form AP01                                                    15 December 2009
                                                                             
Form AD02                                                     20 October 2009
                                                                             
Form AD03                                                     20 October 2009
                                                                             
Form 288a                                                        11 July 2009
                                                                             
Form 288b                                                        11 July 2009
                                                                             
Forms 403a x 15                                                  4 April 2009
                                                                             
Annual Return                                                   30 March 2009
                                                                             
One Special resolution passed at the                         19 February 2009
AGM of the Company held on 3 February                                        
2009                                                                         
                                                                             
Report and Financial Statements - Year                       16 February 2009
ended 30 September 2008                                                      
                                                                             
Form 353a                                                     20 January 2009