Annual Information Update

Electra Private Equity PLC 23 January 2008 ELECTRA PRIVATE EQUITY PLC ('Electra' or 'the Company') Annual Information Update Electra hereby announces that, pursuant to Prospectus Rule 5.2, the following summarises the information that Electra has published or made available to the public over the 12 months to 23 January 2008 Announcements made by the Company via a Regulatory Information Service can be downloaded from the London Stock Exchange Website www.londonstockexchange.com. Copies of documents submitted to the UKLA's Document Viewing Facility can be obtained upon request from the Company Secretary at the Company's registered office. Documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ, or, upon request, from the Company Secretary at the Company's registered office. Note: Some of the information in the documents listed below may be out of date at the date of this announcement. Information Published via a Regulatory Information Date of Publication Service Transaction in own Shares 22 January 2008 Director/PDMR Shareholding 22 January 2008 Annual Report and Accounts 8 January 2008 Portfolio Update 2 January 2008 Voting Rights and Capital 21 December 2007 Holding in Company (Bear, Stearns International Trading 19 December 2007 Ltd) Transaction in own Shares 14 December 2007 Transaction in own Shares 6 December 2007 Transaction in own Shares 5 December 2007 Voting Rights and Capital 30 November 2007 Holding in Company (Carrousel Capital Ltd) 29 November 2007 Transaction in own Shares 27 November 2007 Transaction in own Shares 27 November 2007 Transaction in own Shares 23 November 2007 Unaudited Preliminary Results 20 November 2007 Holding in Company (Legal & General Group Plc) 5 October 2007 Portfolio Update 1 October 2007 Voting Rights and Capital 1 October 2007 Voting Rights and Capital 28 September 2007 Transaction in own Shares 19 September 2007 Transaction in own Shares 18 September 2007 Disposal (Dakota, Minnesota & Eastern Railroad 5 September 2007 Corporation) Holding in Company (Carrousel Capital Ltd) 24 August 2007 Statement re. Allflex Holdings II 23 August 2007 Holding(s) in Company (Asset Value Investors Ltd) 31 July 2007 Portfolio Update 3 July 2007 Voting Rights and Capital 29 June 2007 Transaction in own Shares 21 June 2007 Interim Report and Accounts 19 June 2007 Disposal (Capital Safety Group) 15 June 2007 Director/PDMR Shareholding 14 June 2007 Acquisition (Kingfield Heath Holdings Limited) 7 June 2007 Interim Results 5 June 2007 Holding in Company (Prudential plc group of companies) 22 May 2007 Sale of Capital Safety Group 3 May 2007 Holding in Company (Carrousel Capital Ltd) 13 April 2007 Holding in Company (Rensburg Sheppards Investment 4 April 2007 Management Limited) Holding in Company (British Empire Securities and General 4 April 2007 Trust PLC) Holding in Company (Legal & General Group Plc) 4 April 2007 Portfolio Update 2 April 2007 Result of AGM 8 February 2007 Chairman's AGM Statement 8 February 2007 Documents submitted to the UK Listing Authority's Viewing Date of Submission Facility Annual Accounts (30 September 2007), Proxy and Notice of 8 January 2008 2008 AGM Interim Accounts (31 March 2007) 19 June 2007 Resolution passed at AGM on 8 February 2007 8 February 2007 Documents submitted to Companies House Date of receipt by Companies House Form 169 10 January 2008 Form 169 x three forms 20 December 2007 Form 169 14 December 2007 Form 288b 28 November 2007 Form 169 x two forms 16 October 2007 Form 169 17 July 2007 Annual Return 23 March 2007 Accounts for Year ended 30 September 2006 15 March 2007 Forms 288a 7 March 2007 Special Resolution 13 February 2007 Form 169 13 February 2007 Form 169 31 January 2007 Form 169 30 January 2007 This information is provided by RNS The company news service from the London Stock Exchange

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