Director/PDMR Shareholding

NB Private Equity Partners Limited

Notification of Transaction by Persons Discharging Managerial Responsibilities (PDMRs)

1 Details of the person discharging managerial responsibilities / person closely associated

a) Name

Talmai Morgan

2 Reason for the notification

a) Position/status

Non-Executive Director

b) Initial notification /Amendment

Initial notification

3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)Name

NB Private Equity Partners Limited

b) LEI

213800UJH93NH8IOFQ77

4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument

Ordinary shares of USD 0.01 each - A Shares

Identification code

GG00B1ZBD492

b) Nature of the transaction

Purchase of shares

c) Price(s) and volume(s)

Price(s)

1,139.15 pence per share

Volume(s)

5,000

d) Aggregated information

- Aggregated volume

5,000

- Price1,139.15 pence per share

e) Date of the transaction

13 September 2018

f)Place of the transactionLondon Stock Exchange, Main Market