Holding(s) in Company

Electra Private Equity PLC 19 December 2007 TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to ELECTRA PRIVATE EQUITY PLC which voting rights are attached: 2. Reason for notification (yes/no) x An acquisition or disposal of voting rights An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________ 3. Full name of person(s) subject to notification obligation: Bear, Stearns International Trading Limited 4. Full name of shareholder(s) (if different from 3): 5. Date of transaction (and date on which the threshold is 17.12.07 crossed or reached if different): 6. Date on which issuer notified: 18.12.07 7. Threshold(s) that is/are crossed or reached: Over 3.00% 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transaction shares triggering transaction Number of Number of Number of Number of voting rights Percentage of voting rights If possible shares voting rights shares use ISIN code Direct Direct Indirect Direct Indirect Ordinary Under 3% Under 3% 1,441,394 1,441,394 3.9% GB0003085 445 B: Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration date Exercise/ conversion No. of voting rights that Percentage of voting instrument period/date may be acquired (if the rights instrument exercised/ converted) Total (A+B) Number of voting rights Percentage of voting rights 1,441,394 3.9% 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: Proxy Voting: 10. Name of proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: This information is provided by RNS The company news service from the London Stock Exchange
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