Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
 
1. Identity of the issuer or the underlying        Electra Private Equity PLC
issuer of existing shares to which voting
rights are attached:
 
2. Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights                                 Yes
 
An acquisition or disposal of qualifying financial instruments which
may result in the acquisition of shares already issued to which voting
rights are attached.
 
An acquisition or disposal of instruments with similar economic effect
to qualifying financial instruments
 
An event changing the breakdown of voting rights
 
Other (please specify):
 
3. Full name of person(s) subject to the         Legal & General Group Plc (L&G)
notification obligation:

4. Full name of shareholder(s)                   N/A
(if different from 3.):
 
5. Date of the transaction and date on           30 November 2012
which the threshold is crossed or
reached:
 
6. Date on which issuer notified:                05 December 2012

7. Threshold(s) that is/are crossed or           L&G (Below 3%)
reached:
 

8. Notified details:
 
A: Voting rights attached to shares

Class/type of    Situation previous            Resulting situation after the triggering transaction
shares           to the triggering
                    transaction 
if possible
using
the ISIN CODE
                  Number       Number                     Number of voting       % of voting rights
                    of          of                            rights
                  Shares       Voting       Number
                               Rights     of shares     Direct     Indirect      Direct     Indirect
                                                                      
Ordinary 25p           1,409,952                                          Below 3%

                   (as on 09/09/2009)
 

B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
                                                                           Number of voting
                                                                           rights that may be
Type of financial        Expiration      Exercise/                         acquired if the             % of voting
instrument               date            Conversion Period                 instrument is               rights
                                                                           exercised/ converted.
 

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction
 
Type of financial   Exercise        Expiration date    Exercise/      Number of voting rights    % of voting
instrument          price                              Conversion     instrument refers to       rights
                                                       period
                                                                                                 Nominal     Delta

 
Total (A+B+C)
Number of voting rights                     Percentage of voting rights

                                Below 3%


9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
 
Legal & General Group Plc (Direct and Indirect) (Group)

Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect)

Legal & General Investment Management Limited (Indirect) (LGIM)

         Legal & General Group Plc (Direct) (L&G) ( Below 3% = LGAS, LGPL & PMC)

Legal & General Investment              Legal & General Insurance
Management (Holdings) Limited           Holdings Limited (Direct)
(Direct) (LGIMHD)                       (LGIH)

Legal & General Assurance (Pensions     Legal & General Assurance
Management) Limited (PMC)               Society Limited (LGAS & LGPL)

                                        Legal & General Pensions
                                        Limited (Direct) (LGPL)
 
Proxy Voting:

10. Name of the proxy holder:                                     N/A

11. Number of voting rights proxy holder will cease               N/A
to hold:

12. Date on which proxy holder will cease to hold                 N/A
voting rights:
 
13. Additional information:                            Notification using the total voting rights
                                                       figure of 35,340,391

14. Contact name:                                      Eleanor Cranmer for Frostrow Capital LLP,
                                                       Company Secretary

15. Contact telephone number:                          020 3008 4613