TIDMELTA

RNS Number : 9996W

Electra Private Equity PLC

24 April 2019

ELECTRA PRIVATE EQUITY PLC ('the Company')

24 April 2019

Director Declaration

Electra Private Equity PLC, following announcements made by F&C Commercial Property Trust Limited ("FCPT") both today and yesterday, 23 April 2019, announces that subject to FCPT qualifying and entering into the UK REIT regime, Linda Wilding, a non-executive director of the Company, will be appointed as a non-executive director of FCPT, with effect from 3 June 2019.

This disclosure is made pursuant to LR 9.6.14(2).

- ENDS -

For further information, please call:

Eleanor Cranmer

Frostrow Capital LLP

Company Secretary

Telephone: 020 3008 4613

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END

RDNIIMATMBJTBIL

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April 24, 2019 11:37 ET (15:37 GMT)

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