About us Portfolio Investor relations How to invest Contact us Investor relations Electra "From a market capitalisation of £1.2 billion at the start of October 2015 we have now made and announced distributions to shareholders of over £2.0 billion with remaining net assets of £0.2 billion after announced distributions. The direction is now clear, and we will seek to optimise value in the remaining portfolio over an acceptable timeframe whilst managed our cost base accordingly." RNS announcements RNS ARCHIVE Latest documents 01 November 2021 Result of Meeting Read more 15 October 2021 Proposed Demerger of Hostmore plc Read more 15 October 2021 Circular re proposed demerger of Hostmore plc Read more DOCUMENT CENTRE Share price VIEW DATA Financial results As at 30 September 2018 £267m Investment portfolio 892p NAV per share (8)% NAV per share total return over twelve months 213% NAV per share total return over ten years 12% Annualised return on equity over ten years 879p Share price 6% Share price total return over twelve months 369% Share price total return over ten years 365p Special Dividend paid on 14th December 2018 Key investments Hotter Shoes UK’s largest shoe manufacturer with a strong focus on comfort and service. FIND OUT MORE 1 / 1 © Electra Private Equity PLC. All rights reserved. Designed by Design Portfolio Electra Private Equity PLC 17 Old Park Lane London W1K 1QT www.electraequity.com Legal Notice Privacy policy Cookie declaration Accessibility Search

About us Portfolio Investor relations How to invest Contact us Board of Directors The Board comprises six Directors It is the responsibility of the Board to ensure that there is effective stewardship of the Company’s affairs. Further information on the governance of Electra Private Equity PLC can be found in the Governance section of this website and in Company’s most recent Annual Report. V The Valuations Committee AR Audit and Risk Committee R Remuneration Committee N Nomination Committee Committee Chair Paul Goodson Senior Independent Director V AR R N READ MORE Neil Johnson N READ MORE Gavin Manson Chief Financial and Operating Officer READ MORE Linda Wilding V AR R N READ MORE Baroness Kate Rock AR R N READ MORE Suki Thompson AR R N READ MORE © Electra Private Equity PLC. All rights reserved. Designed by Design Portfolio Electra Private Equity PLC 17 Old Park Lane London W1K 1QT www.electraequity.com Legal Notice Privacy policy Cookie declaration Accessibility Search