NIGERIAN EXCHANGE : DIRECTORS DEALINGS

(Lagos, Nigeria 15 August 2022)

NOTIFICATION OF SHARE DEALING BY INSIDERS

							RC. 2321
1.	Details of the Director/Insider
a)	Name			THE MIRI STRATEGIC EMERGING MARKETS FUND LP
2.	Reason for the notification
a)	Position/status		Substantial Shareholder
b)	Initial notification/Amendment		Initial Notification
3.	Details of the issuer
a)	Name			NIGERIAN EXCHANGE GROUP PLC
	Legal Entity Identifier		0292004857D6LH3G5764
b)
	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		Purchase of Nigerian Exchange Group Shares
c)	Price(s) and volume(s)		10,617,641 units of shares @	N	24.62 per share
	Aggregate information
d)	-	Aggregated volume		10,617, 641 units of shares
	-	Price		N	24.62
e)	Date of Transaction		27 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 | Non-ExecutiveDirectors: Dr. Umaru Kwairanga, Mrs. Fatimah Bintah Bello-Ismail, Mr. Oluwole

Adeosun, Mr. Chidi Agbapu, Mr. Patrick Ajayi | Independent Non-ExecutiveDirectors: Mr. Ikpobe Apollos Oghooritsewarami, Professor Enase Okonedo, Mrs. Ojinika Nkechinyelu Olaghere, Dr. Okechukwu Itanyi

Nigerian Exchange Group Plc.

www.ngxgroup.com

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