Director Declaration

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).

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For further information, please call:

Eleanor Cranmer                                                                        

Frostrow Capital LLP

Company Secretary

Telephone: 020 3008 4613