NIGERIAN EXCHANGE : DIRECTORS DEALINGS

(Lagos, Nigeria 3 June 2022)

NOTIFICATION OF SHARE DEALING BY INSIDERS

		RC. 2321
1.	Details of the Director/Insider
a)	Name	EQUITY CAPITAL SOLUTIONS LIMITED
2.	Reason for the notification
a)	Position/status	A Company related to Mr. Kamarudeen Oladosu, a Non-
		Executive Director of Nigerian Exchange Limited
b)	Initial notification/Amendment	Initial Notification

3. Details of the issuer

a)	Name			NIGERIAN EXCHANGE GROUP PLC
b)	Legal Entity Identifier		NIGERIAN EXCHANGE GROUP - 0292004857D6LH3G5764
	Details of the transaction(s): to be repeated for (i) each type of instrument; (ii) each type of
4.	transaction; (iii) each date; and (iv) each place where transactions have been conducted
	Description of the financial		Ordinary Shares
a)	instrument, type of instrument
	Identification Code		ISIN: NGNGXGROUP09
b)	Nature of the transaction		Sale of Nigerian Exchange Group Shares
c)	Price(s) and volume(s)		25th May 2022 - 500,000 units of shares @	N	22.65 per share
			1st June 2022 - 500,000 units of shares @	N	24.00 per share
	Aggregate information
d)	-	Aggregated volume		1,000,000 units of shares
	-	Price		N	23.33
e)	Date of Transaction		25th May 2022; and
			1st June 2022
f)	Place of Transaction		Lagos, Nigeria

Mojisola Adeola

COMPANY SECRETARY

Nigerian Exchange Group House, 2/4 Customs Street | PO Box 2457, Marina, Lagos, Nigeria | T [phone] | M [phone] | [e-mail]

Board of Directors

Group Chairman: Otunba Abimbola Ogunbanjo | GMD/CEO: Mr Oscar N. Onyema, OON | Independent Non-ExecutiveDirectors: Mr. Apollos Ikpobe, Professor Enase Okonedo, Mrs.

Ojinika Olaghere, Dr. Okechukwu Itanyi | Non-ExecutiveDirectors: Mr. Oluwole Adeosun, Mr. Chidi Agbapu, Mr. Patrick Ajayi, Mrs. Fatimah Bintah Bello-Ismail, Dr. Umaru Kwairanga

Nigerian Exchange Group Plc.

www.ngxgroup.com

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