Dealings in securities by directors of NEPI Rockcastle NEPI Rockcastle plc Incorporated and registered in the Isle of Man Registered number 014178V Share code: NRP ISIN: IM00BDD7WV31 (“NEPI Rockcastle” or “the Company”) DEALINGS IN SECURITIES BY DIRECTORS OF NEPI ROCKCASTLE Shareholders are advised of the following information relating to the award and acceptance of shares (“allocated shares”) by directors of the Company in terms of the Rules of the NEPI Rockcastle plc Incentive Plan (the “LTIP”) under the JSE Listings Requirements and the Market Abuse Regulation (“MAR”) in Europe. The number of allocated shares is calculated based on the 30-day VWAP of NEPI Rockcastle shares as at 3 March 2020 in respect of the 2019 financial year LTIP awards, with reference to the JSE trading information, expressed in ZAR. The share prices have been converted to ZAR based on the ZAR/EUR exchange rate for the same 30-day period. The total value of the allocated shares expressed in EUR reflects the values disclosed in the Remuneration Review (page 137 of the 2019 Annual Report). Name of director / person discharging managerial Alex Morar responsibilities: Initial notification/amendment according to MAR: Initial notification Transaction date: 23 June 2020 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 185 634 Price per security: ZAR 121.3853 (equivalent to EUR 7.3855) Total value: ZAR 22 533 238.78 (equivalent to EUR 1 371 thousand) Aggregated information: N/A - single transaction Nature of transaction: Off-market award and acceptance of allocated shares in terms of the LTIP for the 2019 financial year Place of the transaction: Outside of a trading venue Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director / person discharging managerial Mirela Covasa responsibilities: Initial notification/amendment according to MAR: Initial notification Transaction date: 23 June 2020 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 123 756 Price per security: ZAR 121.3853 (equivalent to EUR 7.3855) Total value: ZAR 15 022 159.19 (equivalent to EUR 914 thousand) Aggregated information: N/A - single transaction Nature of transaction: Off-market award and acceptance of allocated shares in terms of the LTIP for the 2019 financial year Place of the transaction: Outside of a trading venue Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director / person discharging managerial Marek Noetzel responsibilities: Initial notification/amendment according to MAR: Initial notification Transaction date: 23 June 2020 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 49 286 Price per security: ZAR 121.3853 (equivalent to EUR 7.3855) Total value: ZAR 5 982 595.90 (equivalent to EUR 364 thousand) Aggregated information: N/A - single transaction Nature of transaction: Off-market award and acceptance of allocated shares in terms of the LTIP for the 2019 financial year Place of the transaction: Outside of a trading venue Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes For further information please contact: NEPI Rockcastle plc Mirela Covasa +40 21 232 1398 JSE sponsor Java Capital +27 11 722 3050 Euronext Listing Agent ING Bank +31 20 563 6685 Media Relations mediarelations@nepirockcastle.com 24 June 2020 Date: 24-06-2020 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.