| 09/01/2012 | Annual Information Update - Electra Private Equity Investments PLC |  |
| 22/12/2011 | Audited Results for the Year Ended 30 September 2011 | |
| 06/12/2011 | Audited Resuts for the Year Ended 30 September 2011 | |
| 30/09/2011 | Report & Accounts 2011 | |
| 13/06/2011 | Half year report for the six months ended 31 March 2011 | |
| 24/05/2011 | Announcement of Unaudited Results for Half Year ended 31 March 2011 | |
| 31/03/2011 | Half Year Report 2011 | |
| 31/03/2011 | Notification of Board changes and Directors� details | |
| 28/01/2011 | Annual Information Update - Electra Private Equity Investments PLC | |
| 23/12/2010 | Major Interest in Shares - Smith & Williamson Holdings Limited | |
| 30/11/2010 | Audited Results for the period ended 30 September 2010 | |
| 30/09/2010 | Full Year Report & Accounts 2010 | |
| 08/06/2010 | Half Year Report for the Period Ended 31 March 2010 | |
| 04/06/2010 | Notification of Board changes and Directors� details | |
| 26/05/2010 | Notification of Board changes and Directors� details | |
| 25/05/2010 | Announcement of Unaudited Half Year Results for the period to 31 March 2010 | |
| 21/01/2010 | Annual Information Update - Electra Private Equity Investments PLC | |
| 02/12/2009 | Issue of Zero Dividend Preference Shares | |
| 31/07/2009 | Issue of Zero Dividend Preference Shares: Result of Placing and Publication of Prospectus | |
| 22/07/2009 | Pathfinder Publication | |
| 20/07/2009 | Intention to raise up to �60 million by the issue of Zero Dividend Preference Shares | |
News
Notification of Board changes and Directors� details
31 March 2011The Company hereby announces that Michael Walton, a non-executive Director of Electra Private Equity PLC, has been appointed as a Director of the Company with immediate effect.
There is no further information to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules.
Mr R A Armstrong and Mr J P Williams have retired as Directors of the Company.