Transaction in Own Shares

Electra Private Equity PLC
14 December 2007



Electra Private Equity Plc ('the Company')


14 December 2007


Electra Private Equity Plc announces that on 14 December 2007 the Company
purchased 55,000 of its own ordinary shares of 25p each for cancellation
representing 0.15% of the issued share capital at a price of £15.95 per share.

Following this transaction the Company now has 36,695,687 ordinary shares of 25p
each in issue.



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