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 Long-Term Incentive Plan (the “LTIP”) and the Short-Term Incentive Plan (the “STIP”), under the JSE Listings Requirements and the Market Abuse Regulation (“MAR”) in Europe. The number of allocated shares is calculated based on the 90-day VWAP of NEPI Rockcastle shares as at 31 March 2022, in respect of the 2021 financial year 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 90-day period. Name of director / person discharging managerial Rüdiger Dany responsibilities: Initial notification / amendment according to MAR: Initial notification Transaction date: 31 March 2022 Class of securities / description and type of the financial Ordinary shares of EUR0.01 each instrument: Number of securities / volume: 137 945 Price per security: ZAR100.01056 (equivalent to EUR5.7994) Total value: ZAR13 795 957.00 (equivalent to EUR800 000.00) Aggregated information: N/A – single transaction Nature of transaction: Off-market award and acceptance of allocated shares in terms of the LTIP for the 2021 financial year Place of 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: 31 March 2022 Class of securities / description and type of the financial Ordinary shares of EUR0.01 each instrument: Number of securities / volume: 12 932 Price per security: ZAR100.01056 (equivalent to EUR5.7994) Total value: ZAR1 293 336.59 (equivalent to EUR75 000.00) Aggregated information: N/A – single transaction Nature of transaction: Off-market award and acceptance of allocated shares in terms of the LTIP for the 2021 financial year Place of 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: 31 March 2022 Class of securities / description and type of the financial Ordinary shares of EUR0.01 each instrument: Number of securities / volume: 10 346 Price per security: ZAR100.01056 (equivalent to EUR5.7994) Total value: ZAR1 034 709.28 (equivalent to EUR60 000.00) Aggregated information: N/A – single transaction Nature of transaction: Off-market award and acceptance of allocated shares in terms of the STIP for the 2021 financial year Place of 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 Eliza Predoiu responsibilities: Initial notification / amendment according to MAR: Initial notification Transaction date: 31 March 2022 Class of securities / description and type of the financial Ordinary shares of EUR0.01 each instrument: Number of securities / volume: 12 932 Price per security: ZAR100.01056 (equivalent to EUR5.7994) Total value: ZAR1 293 336.59 (equivalent to EUR75 000.00) Aggregated information: N/A – single transaction Nature of transaction: Off-market award and acceptance of allocated shares in terms of the LTIP for the 2021 financial year Place of 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 Rüdiger Dany/Eliza Predoiu +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 1 April 2022 Date: 01-04-2022 12:30:00 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.