Director Declaration

Electra Private Equity PLC                           

             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, non executive Director.

Electra Private Equity PLC (the "Company") announces that Roger Perkin, a
non-executive director of the Company, has been appointed as an independent
non-executive director of Tullett Prebon plc with effect from 1 July 2012.

2 July 2012

                                     Ends