Director Declaration

28 January 2010

                          ELECTRA PRIVATE EQUITY PLC                           

                                (the "Company")                                

             Notification of Board changes and Directors' details              

Announcement is made in respect of paragraph 9.6.14R of the Listing Rules on
behalf of Roger Perkin, Director.

The Company hereby announces that Roger Perkin, non-executive Director, was
appointed as a Director of Evolution Group Plc with effect from 27 January
2010.

                                    - END -                                    

Contact information:

Julian Rhys - 0203 008 4613

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC