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4th Floor, 23 Bentinck Street, London W1U 2EZ - Tel +44 (0)20 7563 1630 - Fax +44 (0)20 7486 4534
Net Asset Value 219.43p/343.65¢ inc. current period deficit; 220.40p/345.17¢ exc. current period deficit
per ordinary share at 31 July 2010 incorporating unaudited Revenue Reserves to 30 June 2010 (exchange rate, £1=US$1.5661).
For Limited Partnerships Revaluations see Our Portfolio.
Registered office
Beaufort House
51 New North Road
Exeter, EX4 4EP
Company Number
3912487 – England & Wales


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4 May 2010, 11:01

Private Equity Inv: Total Voting Rights

<pre> 
PRIVATE EQUITY INVESTOR PLC
Total Voting Rights
 
In conformity with the provisions of the Financial Services Authority's
Disclosure and Transparency Rules, the Company notifies the market of the
following:
As at 30 April 2010, the issued share capital and voting rights of Private
Equity Investor PLC are as follows:
Class of    Total number of  Number of  Total number  Number of    Total number
share       shares in        voting     of voting     shares held  of shares in
            circulation      rights     rights for    in treasury  issue for   
                             attached   each class of              each class  
                             to each    share in      (carrying no             
                             share      circulation   voting                   
                                                      rights                   
                                                      attached                 
                                                      until                    
                                                      issued)                  
                                                                               
Ordinary    32,750,910       1          32,750,910    0            32,750,910  
0.01p                                                                          
Shares                                                                         
The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interest in, Private Equity Investor PLC under the
FSA's Disclosure and Transparency Rules.
4 May 2010
END</pre>


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