Electra Priv. Equity - Director/PDMR Shareholding

RNS Number:2711M
Electra Private Equity PLC
22 January 2008

Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name of the issuer 2. State whether the notification relates to (i) a
transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793
of the Companies Act (2006).

ELECTRA PRIVATE EQUITY PLC
Notification relates to (i)

3. Name of person discharging managerial 4. State whether notification relates to a person

responsibilities/director connected with a person discharging managerial
responsibilities/director named in 3 and identify the
connected person

LORD KING OF BRIDGWATER

RELATES TO DIRECTOR NAMED IN 3.

5. Indicate whether the notification is in respect of a 6. Description of shares (including class), debentures or
holding of the person referred to in 3 or 4 above or in derivatives or financial instruments relating to
shares
respect of a nonbeneficial

interest 1

ORDINARY SHARES OF 25 PENCE EACH
IN RESPECT OF A HOLDING OF PERSON REFERRED TO IN 3.

7. Name of registered shareholders(s) and, if more than one, 8. State the nature of the transaction
the number of shares held by each of them

THOMAS JEREMY KING

DISPOSAL

9. Number of shares, debentures or financial 10. Percentage of issued class acquired (treasury shares
of
that class should not be taken into account when
instruments relating to shares acquired calculating percentage)

N/A N/A

11. Number of shares, debentures or financial 12. Percentage of issued class disposed (treasury shares
of
that class should not be taken into account when
instruments relating to shares disposed calculating percentage)

0.04%

15,615 ORDINARY SHARES

13. Price per share or value of transaction 14. Date and place of transaction

3,117 SHARES AT 1,561.3946p PER SHARE LONDON:

12,498 SHARES AT 1,557.0491p PER SHARE 3,117 SHARES ON 15.01.08

12,498 SHARES ON 16.01.08

15. Total holding following notification and total percentage 16. Date issuer informed of transaction
holding following notification (any treasury shares
should not be taken into account when calculating
percentage)

NIL / 0%

22 JANUARY 2008

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17. Date of grant 18. Period during which or date on which exercisable

N/A N/A

19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class
and number)

N/A
N/A

21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at the time of options held following notification
exercise

N/A N/A

23. Any additional information 24. Name of contact and telephone number for queries

SALE OF SHARES IN ANTICIPATION OF RETIREMENT AS A PJ DYKE, COMPANY SECRETARY
DIRECTOR OF ELECTRA PRIVATE EQUITY PLC ON 6 FEBRUARY
2008, WHICH HAS ALREADY BEEN ANNOUNCED 020 7 306 3883

Name of authorised official of issuer responsible for making notification:

PJ DYKE, SECRETARY

Date of notification - 22 JANUARY 2008

Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete
boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer
(other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

This information is provided by RNS
The company news service from the London Stock Exchange
END

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