ELECTRA PRIVATE EQUITY PLC: Director Declaration

Electra Private Equity PLC                            
Electra Private Equity PLC (the "Company") announces that Roger Perkin, a
non-executive director of the Company, will join the board of Resolution
Limited as a Non-Executive Director and member of the Audit Committee following
the Annual General Meeting of Resolution Limited on 16 May 2013, subject to FCA
and PRA approval. 
2 May 2013 
                                 Ends                                       
For further information, please call: 
Eleanor Cranmer
Frostrow Capital LLP
Company Secretary
Telephone: 020 3008 4613 
END 
-0- May/02/2013 17:07 GMT
 
 
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