Director/PDMR Shareholding

12 October 2017

Electra Private Equity PLC (“The Company”)

An announcement released by the Company at 15.53 on 3 August 2016, under RNS 1791G, incorrectly disclosed that Ian Brindle, a Non-executive Director of the Company, acquired 298 ordinary 25p shares.  The correct number of shares acquired by Ian Brindle was in fact 398 ordinary 25p shares, as disclosed below in the following corrective announcement.   All other information disclosed in the original announcement remains unchanged.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name Ian Brindle
2 Reason for the notification
a) Position/status Non-executive Director
b) Initial notification /Amendment Amendment to prior notifications
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Electra Private Equity PLC
b) LEI 213800MPTI1NH8POK154
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code
Ordinary 25p shares
b) Nature of the transaction Acquisition of shares
c) Price(s) and volume(s)
Price(s) Volume(s)
3,813 pence per share 398
d) Aggregated information
- Aggregated volume
- Price
398 ordinary 25p shares
3,813 pence per share
e) Date of the transaction 2 August 2016
f) Place of the transaction London Stock Exchange (XLON)

Name of authorised official of issuer responsible for making notification:
Eleanor Cranmer, for and on behalf of Frostrow Capital LLP

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