In conformity with Disclosure and Transparency Rule 5.6.1, the Company notifies the market of the following:

As at 31 December 2015, the capital with voting rights of Electra Private Equity PLC consisted of 40,270,531 ordinary shares of 25p each.  The Company has no shares in treasury.  Therefore, the total number of voting rights in Electra Private Equity PLC is 40,270,531.

This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the voting rights of Electra Private Equity PLC under the FCA's Disclosure and Transparency Rules.

Ends

For further information, please call:

Eleanor Cranmer
Frostrow Capital LLP
Company Secretary
Telephone: 020 3008 4613