Annual Report and Accounts

Electra Private Equity PLC
10 January 2007



ELECTRA PRIVATE EQUITY PLC ('Electra' or 'the Company')

10 January 2007


Annual Report and Accounts for the Year ended 30 September 2006, Notice of
Annual General Meeting 2007, Form of Proxy for 2007 Annual General Meeting and
Letter to Shareholders dated 8 January 2007

Copies of the above Accounts, Notice of Annual General Meeting, Form of Proxy
and Letter to Shareholders have been submitted to the UKLA and will shortly be
available for inspection at the UKLA's Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone:  [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange