Director/PDMR Shareholding

Electra Private Equity PLC
19 March 2008

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons



All relevant boxes should be completed in block capital letters.


1.  Name of the issuer                                2.  State whether the notification relates to (i) a
                                                          transaction notified in accordance with DTR 3.1.2
                                                          R,

                                                          (ii) a disclosure made in accordance LR 9.8.6R(1)
                                                          or

                                                          (iii) a disclosure made in accordance with
                                                          section 793 of the Companies Act (2006).

    ELECTRA PRIVATE EQUITY PLC

                                                          Notification relates to (i)



3.  Name of person discharging managerial             4.  State whether notification relates to a person
                                                          connected with a person discharging managerial
    responsibilities/director                             responsibilities/director named in 3 and identify
                                                          the connected person


    MICHAEL EDWARD D'ARCY WALTON
                                                          RELATES TO DIRECTOR NAMED IN 3.



5.  Indicate whether the notification is in respect   6.  Description of shares (including class),
    of a holding of the person referred to in 3 or 4      debentures or derivatives or financial
    above or in respect of a non-beneficial interest      instruments relating to shares



    IN RESPECT OF A HOLDING OF PERSON REFERRED TO IN
    3.
                                                          ORDINARY SHARES OF 25 PENCE EACH


7.  Name of registered shareholders(s) and, if more   8.  State the nature of the transaction
    than one, the number of shares held by each of
    them



    MICHAEL EDWARD D'ARCY WALTON

                                                          DISPOSAL - SEE NOTE 23 BELOW


9.  Number of shares, debentures or financial         10. Percentage of issued class acquired (treasury
    instruments relating to shares acquired               shares of that class should not be taken into
                                                          account when calculating percentage)


    N/A
                                                          N/A



11. Number of shares, debentures or financial         12. Percentage of issued class disposed (treasury
    instruments relating to shares disposed               shares of that class should not be taken into
                                                          account when calculating percentage)



                                                          0.11%
    38,963


13. Price per share or value of transaction           14. Date and place of transaction



    28,963 @ 1592p                                        LONDON  17 MARCH 2008

    10,000 @ 1580p                                        LONDON 18 MARCH 2008


15. Total holding following notification and total    16. Date issuer informed of transaction
    percentage holding following notification (any
    treasury shares should not be taken into account
    when calculating percentage)



    16,016 ORDINARY SHARES / 0.04%




                                                          19 MARCH 2008





If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes


17. Date of grant                                     18. Period during which or date on which exercisable

                                                          N/A

    N/A




19. Total amount paid (if any) for grant of the       20. Description of shares or debentures involved
    option                                                (class and number)



    N/A                                                   N/A


21. Exercise price (if fixed at time of grant) or     22. Total number of shares or debentures over which
    indication that price is to be fixed at the time      options held following notification
    of exercise



    N/A
                                                          N/A




23. Any additional information                        24. Name of contact and telephone number for queries







    THE DIRECTOR HAS INFORMED THE COMPANY THAT THE
    SALE OF ELECTRA PRIVATE EQUITY PLC SHARES IS
    TAKING ADVANTAGE OF THE CURRENT CAPITAL GAINS TAX
    RULES


                                                          PJ DYKE, COMPANY SECRETARY

                                                          020 7 306 3883


Name of authorised official of issuer responsible for making notification:

PJ DYKE, SECRETARY



Date of notification - 19 MARCH 2008





Notes:   This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.


(1)   An issuer making a notification in respect of a transaction relating to the shares or
      debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)   An issuer making a notification in respect of a derivative relating the shares of the issuer
      should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)   An issuer making a notification in respect of options granted to a director/person discharging
      managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)   An issuer making a notification in respect of a financial instrument relating to the shares of
      the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23
      and 24.




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