NB Private Equity: Director/PDMR Shareholding

NB Private Equity Partners Limited

Notification of Transaction by Persons Discharging Managerial Responsibilities (PDMRs)

NB Private Equity Partners Limited announces that it has been advised that Sarah Catharine Maltby, a person closely associated with William Maltby, Director of the Company, has purchased 5,465 Class ‘A’ Ordinary Shares in the Company ("Ordinary Shares").

Details of the transactions can be found in the Notification of Dealing Form below.

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

a) Name

Sarah Catharine Maltby

2 Reason for the notification

a) Position/status

Person closely associated with William Maltby, 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

Identification code

Ordinary shares of USD 0.01 each – A Shares

GG00B1ZBD492

b) Nature of the transaction

Purchase of shares

c) Price(s) and volume(s)

Price(s)      GBP 1,825.14 pence per share

Volume(s)   5,465

d) Aggregated information

- Aggregated volume   5,465
- Price                        GBP 1,825.14 pence per share
- Principal amount       GBP 99,743.96

e) Date of the transaction

24 November 2021

f) Place of the transaction

London Stock Exchange, Main Market