TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES

(1). Identity of the issuer or the underlying issuer of existing shares to
which voting rights are attached (ii):

Electra Private Equity PLC

(2). Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights: (X)

An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached: ( )

An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments: ( )


An event changing the breakdown of voting rights: ( )

Other (please specify) : ( )

(3). Full name of person(s) subject to the notification obligation (iii):

Schroders plc

(4). Full name of shareholder(s) (if different from 3.) (iv):

N/A

(5). Date of the transaction and date on which the threshold is crossed or
reached (v):

16 January 2014

(6). Date on which issuer notified:

20 January 2014

(7). Threshold(s) that is/are crossed or reached:

Below 5%

(8). Notified details:

A: Voting rights attached to shares (viii, ix)

Class/type of shares (if possible using the ISIN code): Ordinary shares
GB0003085445

Situation previous to the triggering transaction:
Number of Shares: 1,850,086
Number of Voting rights: 1,850,086

Resulting situation after the triggering transaction:
Number of shares:
Direct: 1,778,388
Number of voting rights:
Direct (xi): N/A
Indirect (xii): 1,763,111

% of voting rights (x):
Direct: N/A
Indirect: 4.989%

B. Qualifying Financial Instruments

Resulting situation after the triggering transaction:

Type of financial instrument:

Expiration date (xiii):

Exercise/Conversion Period (xiv):

Number of voting rights that may be acquired if the instrument is exercised/
converted:

% of voting rights:

C. Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi

Resulting situation after the triggering transaction:

Type of financial instrument:

Exercise price:

Expiration date (xvii):

Exercise/Conversion period (xviii):

Number of voting rights instrument refers to:

% of voting rights (xix, xx):

Nominal:

Delta:

Total (A + B + C):

Number of voting rights: 1,763,111

% of voting rights: 4.989%


(9). Chain of controlled undertakings through which the voting rights and/or
the financial instruments are effectively held, if applicable (xxi):

Cazenove Capital Management Limited          473,341           1.339%

Schroder Investment Management Ltd           132,891           0.376%

Schroder Investment Management North America 1,102,500         3.119%
Ltd

Schroder & Co Ltd                            54,379            0.154%




Proxy Voting:

(10). Name of the 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:



(13). Additional information:

The shares referred to in section 9 are held in portfolios managed by those
firms on a discretionary basis for clients under investment management
agreements. This disclosure has been calculated on issue share capital amount
35,342,632


(14). Contact name:

Eleanor Cranmer
Frostrow Capital LLP

Company Secretary to Electra Private Equity PLC


(15). Contact telephone number:

020 3008 4613

Date: 20 January 2014