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Blocklisting - Interim Review

Released 11:11 02-Jan-2013

Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

Information provided on this form must be typed or printed electronically and
provided to an ris.

Date: 2 January 2013

Name of applicant:                      Electra Private Equity PLC              
                                                                               
Name of scheme:                         Block listing - Conversion of 5%        
                                        Subordinated Convertible Bonds due 2017 
                                                                                
Period of return:            From:      30.06.12        To:    29.12.12         
                                                                               
Balance of unallotted securities under  4,876,344                               
scheme(s) from previous return:                                                
                                                                               
Plus: The amount by which the block     -                                       
scheme(s) has been increased since the                                         
date of the last return (if any                                                
increase has been applied for):                                                
                                                                               
Less: Number of securities issued/      -                                       
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals: Balance under scheme(s) not     4,876,344                               
yet issued/allotted at end of period:                                          

Name of contact:                        Eleanor Cranmer                        
                                        For Frostrow Capital LLP               
                                        Company Secretary                      
                                                                               
Telephone number of contact:            020 3008 4613

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Blocklisting - Interim Review - RNS