Electra Private Equity

09/01/2012	Annual Information Update - Electra Private Equity Investments PLC
22/12/2011	Audited Results for the Year Ended 30 September 2011
06/12/2011	Audited Resuts for the Year Ended 30 September 2011
30/09/2011	Report & Accounts 2011
13/06/2011	Half year report for the six months ended 31 March 2011
24/05/2011	Announcement of Unaudited Results for Half Year ended 31 March 2011
31/03/2011	Half Year Report 2011
31/03/2011	Notification of Board changes and Directors’ details
28/01/2011	Annual Information Update - Electra Private Equity Investments PLC
23/12/2010	Major Interest in Shares - Smith & Williamson Holdings Limited
30/11/2010	Audited Results for the period ended 30 September 2010
30/09/2010	Full Year Report & Accounts 2010
08/06/2010	Half Year Report for the Period Ended 31 March 2010
04/06/2010	Notification of Board changes and Directors’ details
26/05/2010	Notification of Board changes and Directors’ details
25/05/2010	Announcement of Unaudited Half Year Results for the period to 31 March 2010
21/01/2010	Annual Information Update - Electra Private Equity Investments PLC
02/12/2009	Issue of Zero Dividend Preference Shares
31/07/2009	Issue of Zero Dividend Preference Shares: Result of Placing and Publication of Prospectus
22/07/2009	Pathfinder Publication
20/07/2009	Intention to raise up to £60 million by the issue of Zero Dividend Preference Shares

Notification of Board changes and Directors’ details

4 June 2010

Announcement is made in respect of paragraph 9.6.13R of the Listing Rules on behalf of Roger Perkin.

The Company hereby announces that Roger Perkin, a non-executive Director of Electra Private Equity PLC, was appointed a Director of the Board of the Company with effect from 3 June 2010.

Roger Perkin is a Director of Evolution Group Plc.

No further information requires to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.

© Electra Private Equity Legal Notice. Issued by Electra Partners LLP. Authorised and regulated by the Financial Services Authority
Electra Private Equity plc, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB Tel: + 44 (0)20 7306 3883 Fax: + 44 (0)20 7214 4201

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