Total Voting Rights

ELECTRA PRIVATE EQUITY PLC

1 April 2014

Voting Rights and Capital

In conformity with Disclosure and Transparency Rule 5.6.1, the Company notifies
the market of the following:

As at 31 March 2014, the capital with voting rights of Electra Private Equity
PLC consisted of 35,343,119 ordinary shares of 25p each. The Company has no
shares in treasury. Therefore, the total number of voting rights in Electra
Private Equity PLC is 35,343,119.

This figure may be used by shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in,
or a change to their interest in, the voting rights of Electra Private Equity
PLC under the FCA's Disclosure and Transparency Rules.

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For further information, please call:

Eleanor Cranmer
Frostrow Capital LLP
Company Secretary
Telephone: [phone]