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
ELECTRA PRIVATE EQUITY PLC: Director Declaration
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