Doc re Annual Report

30 November 2010

                          ELECTRA PRIVATE EQUITY PLC                           

                                (the "Company")                                

Audited Annual Results for the Year Ended 30 September 2010

A copy of the above document has been submitted to the National Storage
Mechanism and will shortly be available for inspection at: 
www.hemscott.com/nsm.do

Contact information:

Mark Pope - 0203 008 4913

Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC

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