Voting rights and capital

Electra Private Equity PLC
30 November 2007



ELECTRA PRIVATE EQUITY PLC (the 'Company')


30 November 2007


Voting Rights and Capital


Pursuant to Rule 5.6.1 of the FSA's Disclosure and Transparency Rules, Electra
Private Equity Plc notifies the market of the total voting rights of the
Company.


The Company's capital consists of 37,042,687 ordinary shares of 25 pence each
with voting rights. The Company does not hold any shares in treasury.


Therefore the total number of voting rights in the Company is 37,042,687


The figure of 37,042,687 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, Electra Private Equity Plc under
the Disclosure and Transparency Rules.



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