NEPI ROCKCASTLE PLC - Dealings in securities by a director of the company

Dealings in securities by a director of the company

NEPI Rockcastle plc
Incorporated and registered in the Isle of Man
Registered number 014178V
JSE share code: NRP
Euronext share code: NRP
ISIN: IM00BDD7WV31
("NEPI Rockcastle" or "the Company")

DEALINGS IN SECURITIES BY A DIRECTOR OF THE COMPANY

Shareholders are advised of the following information relating to dealings in securities by a director of NEPI
Rockcastle under the JSE Listings Requirements and the Market Abuse Regulation ("MAR") in Europe.

Name of director / person discharging managerial responsibilities:        Sipho Vuso Majija
Initial notification / amendment according to MAR:                        Initial notification
Transaction date:                                                         20 September 2018
Class of securities / description and type of the financial instrument:   Ordinary shares of EUR0.01 each
Number of securities / volume:                                            15 493
Highest traded price per security:*                                       R135.48
Weighted average price per security:                                      R133.641
Lowest traded price per security:*                                        R132.83
Total value:                                                              R2 070 500.01
Nature of transaction:                                                    On-market sale through the JSE to settle
                                                                          debt relating to personal financial
                                                                          obligations
Nature and extent of director's interest:                                 Direct beneficial
Clearance to deal received:                                               Yes

Name of director / person discharging managerial responsibilities:        Sipho Vuso Majija
Initial notification / amendment according to MAR:                        Initial notification
Transaction date:                                                         21 September 2018
Class of securities / description and type of the financial instrument:   Ordinary shares of EUR0.01 each
Number of securities / volume:                                            15 492
Highest traded price per security:*                                       R137.50
Weighted average price per security:                                      R134.142
Lowest traded price per security:*                                        R132.46
Total value:                                                              R2 078 127.86
Nature of transaction:                                                    On-market sale through the JSE to settle
                                                                          debt relating to personal financial
                                                                          obligations
Nature and extent of director's interest:                                 Direct beneficial
Clearance to deal received:                                               Yes
* Highest and lowest traded prices per security on the market on the day.

For further information please contact:

NEPI Rockcastle plc
Alex Morar                                                  +40 21 232 1398

JSE sponsor
Java Capital                                                +27 11 722 3050

Euronext Listing Agent
ING Bank                                                    +31 20 563 6799

Media relations                                             +44 20 7404 5959
Brunswick Group LLP                                         NEPI@brunswickgroup.com

25 September 2018

Date: 25/09/2018 05:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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