ELECTRA PRIVATE EQUITY PLC - 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: 30 June 2014

Name of applicant:                     Electra Private Equity PLC

Name of scheme:                        Block listing - Conversion of 5%
                                       Subordinated Convertible Bonds due 2017

Period of return:            From:     30.12.13        To:    29.06.14

Balance of unallotted securities under 4,874,103
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/     67,413
allotted under scheme(s) during period
(see LR3.5.7G):

Equals: Balance under scheme(s) not    4,806,690
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