Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically and
provided to an ris.

Date: 29 June 2011

Name of applicant:                     Electra Private Equity PLC              
                                                                               
Name of scheme:                        Block listing - Conversion of 5%        
                                       Subordinated Convertible Bonds due 2017 
                                                                               
Period of return:            From:     29.12.10        To:    29.06.11         
                                                                               
Balance of unallotted securities under 4,878,048                               
scheme(s) from previous return:                                                
                                                                               
Plus: The amount by which the block    -                                       
scheme(s) has been increased since the                                         
date of the last return (if any                                                
increase has been applied for):                                                
                                                                               
Less: Number of securities issued/     (1,656)                                 
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals: Balance under scheme(s) not    4,876,392                               
yet issued/allotted at end of period:                                          

Name of contact:                        Eleanor Cranmer                        
                                                                               
                                        For Frostrow Capital LLP               
                                                                               
                                        Company Secretary                      
                                                                               
Telephone number of contact:            020 3008 4613