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