Annual Information Update

ELECTRA PRIVATE EQUITY PLC ("Electra" or "the Company")            

Annual Information Update

This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither the Company,
nor any other person, takes any responsibility for, or makes any
representation, express or implied, as to the accuracy or completeness of, the
information which it contains. This information is not necessarily up to date
as at the date of this annual information update and the Company does not
undertake any obligation to update any such information in the future. This
annual information update does not constitute an offer of any securities
addressed to any person and should not be relied on by any person.

1 Information Published via a Regulatory Information Service

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.

Date of Release           Announcement Headline                            
                                                                           
28-Jan-2011               Annual Information Update                        
                                                                           
28-Jan-2011               Director/PDMR Shareholding                       
                                                                           
04-Feb-2011               Director Declaration                             
                                                                           
07-Feb-2011               Procedure for Conversion                         
                                                                           
14-Feb-2011               Interim Management Statement                     
                                                                           
24-Feb-2011               Results of AGM/Change of directorate             
                                                                           
28-Feb-2011               Special Resolution passed at AGM 24 February 2011
                                                                           
11-Mar-2011               Total Voting Rights                              
                                                                           
31-Mar-2011               Appointment of Senior Independent Director       
                                                                           
08-Apr-2011               Holding(s) in Company                            
                                                                           
21-Apr-2011               Holding(s) in Company                            
                                                                           
24-May-2011               Half Yearly Report                               
                                                                           
25-May-2011               Total Voting Rights                              
                                                                           
01-Jun-2011               Total Voting Rights                              
                                                                           
13-Jun-2011               Half-yearly Report                               
                                                                           
27-Jun-2011               Holding(s) in Company                            
                                                                           
29-Jun-2011               Blocklisting - Interim Review                    
                                                                           
05-Jul-2011               Holding(s) in Company                            
                                                                           
25-Jul-2011               Interim Management Statement                     
                                                                           
01-Aug-2011               Total Voting Rights                              
                                                                           
10-Aug-2011               Director/PDMR Shareholding                       
                                                                           
16-Aug-2011               Director/PDMR Shareholding                       
                                                                           
19-Aug-2011               Director/PDMR Shareholding                       
                                                                           
19-Aug-2011               Director/PDMR Shareholding                       
                                                                           
19-Aug-2011               Director/PDMR Shareholding                       
                                                                           
27-Sep-2011               Offer by Varde Partners                          
                                                                           
30-Sep-2011               Disposal                                         
                                                                           
07-Oct-2011               Holding(s) in Company                            
                                                                           
17-Oct-2011               Refinancing of Bank Facility                     
                                                                           
02-Nov-2011               BDR Thermea Sale Completed                       
                                                                           
04-Nov-2011               Sale of SAV Credit (Replacement)                 
                                                                           
29-Nov-2011               Disposal                                         
                                                                           
06-Dec-2011               Final Results                                    
                                                                           
20-Dec-2011               Holding(s) in Company                            
                                                                           
22-Dec-2011               Annual Financial Report                          
                                                                           
23-Dec-2011               Holding(s) in Company                            
                                                                           
23-Dec-2011               Holding(s) in Company                            
                                                                           
03-Jan-2012               Blocklisting - Interim Review                    

2 Documents Filed with the Registrar of Companies

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

Date of receipt by         Documents submitted to Companies House            
Companies House                                                              
                                                                             
03-Mar-2011                Termination of appointment of a director          
                                                                             
03-Mar-2011                Termination of appointment of a director          
                                                                             
03-Mar-2011                Special Resolution re authority to purchase shares
                           out of capital                                    
14-Mar-2011                                                                  
                           Group Company Accounts                            
31-Mar-2011                                                                  
                           Annual Return                                     
8-July-2011                                                                  
                           Statement of Capital                              

Further information may be obtained from:

Eleanor Cranmer

Frostrow Capital

Company Secretary

25 Southampton Buildings

London WC2A 1AL

020 3008 4613

9 January 2012