Annual Information Update

Electra Private Equity PLC
23 January 2007

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 23 January 2007



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Some of the information in the documents listed below may be out of date at the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
Total Voting Rights                                                                                 19 January 2007
Holding in Company - British Empire Securities and                                                  18 January 2007
General Trust PLC
Transaction in own shares                                                                           15 January 2007
Holding in Company - Prudential PLC and certain of its                                              11 January 2007
subsidiary companies
Annual Report and Accounts (availability at Document                                                10 January 2007
Viewing Facility of FSA)
Directorate Change                                                                                   8 January 2007
Portfolio Update                                                                                     3 January 2007
Total Voting Rights                                                                                21 December 2006
Acquisition                                                                                        20 December 2006
Transaction in own shares                                                                          19 December 2006
Transaction in own shares                                                                          18 December 2006
Preliminary Results for the Year ended 30 September 2006                                            5 December 2006
EGM Statement - Result of EGM                                                                       12 October 2006
Portfolio Update                                                                                     2 October 2006
Holding in company - Deutsche Bank, AG                                                            21 September 2006
Circular to Shareholders (availability at Document                                                20 September 2006
Viewing Facility of FSA)
Transaction in own Shares                                                                         19 September 2006
Update of Investment Strategy                                                                     19 September 2006
Holding in company - Deutsche Bank, AG                                                            15 September 2005
Holding in company - Deutsche Bank, AG                                                            11 September 2006
Holding in Company - Deutsche Bank, AG                                                               17 August 2006
Holding in Company - Asset Value Investors Limited on                                                17 August 2006
behalf of clients
Holding in Company - Deutsche Bank, AG                                                                9 August 2006
Sale of Amtico                                                                                         20 July 2006
Holding in Company - Deutsche Bank, AG                                                                  4 July 2006
Portfolio Update                                                                                        3 July 2006
Interim Results for six months ended 31 March 2006                                                      8 June 2006
Portfolio Update                                                                                       3 April 2006
Transaction in own Shares                                                                             29 March 2006
Holding in Company - SVG Diamond Holdings Limited                                                     23 March 2006
Transaction in own Shares                                                                             15 March 2006
Transaction in own Shares                                                                              9 March 2006
Change of Name                                                                                     10 February 2006
Result of AGM                                                                                       9 February 2006
AGM Statement                                                                                       9 February 2006
Holding in Company - Deutsche Bank, AG                                                              8 February 2006
Transaction in own shares                                                                           6 February 2006
Director / PDMR Shareholding                                                                        30 January 2006


Documents submitted to the UK Listing Authority's Viewing                                        Date of Submission
                        Facility
Annual Accounts (30 September 2006), 2007 AGM Notice,                                               10 January 2007
Proxy for 2007 AGM, Letter to shareholders dated 8
January 2007 (two copies of each)
Resolutions (two copies of each) passed at the Company's                                            12 October 2006
Extraordinary General Meeting on 12 October 2006
Circular to Shareholders, Notice of EGM, Form of Proxy                                            20 September 2006
(two copies of each)
Interim accounts - 31 March 2006 (two copies)                                                           6 July 2006
Special Resolutions (two copies of each) passed at the                                              9 February 2006
Company's Annual General Meeting on 9 February 2006


         Documents submitted to Companies House                      Date of receipt by Companies House

Special Resolution passed at the Company's Extraordinary                                            21 October 2006
General Meeting on 12 October 2006
Form 169 - Return by a company purchasing its own shares                                             3 October 2006
Form 169 - Return by a company purchasing its own shares                                              28 April 2006
Report and Accounts for the Year ended 30 September 2005                                              18 April 2006
Form 363 - Annual Return                                                                              25 March 2006
Form 169 - Return by a company purchasing its own shares                                              21 March 2006
Form 169 - Return by a company purchasing its own shares                                              15 March 2006
Form 169 - Return by a company purchasing its own shares                                           22 February 2006
Special Resolution - Authority to make market purchases                                            22 February 2006
of own shares
Special Resolution - Change of Company Name                                                         9 February 2006






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