NEWRIVER REIT PLC

Board/Management Information • Aug 14, 2020

National Storage Mechanism | Additional information

RNS Number : 2286W

NewRiver REIT PLC

14 August 2020

NewRiver REIT plc

("NewRiver" or the "Company")

Section 430 (2B) Companies Act 2006 Statement Regarding David Lockhart

As announced on 18 June 2020, David Lockhart stepped down as a Director of NewRiver with effect from the end of today's Annual General Meeting where he did not seek re-election by the shareholders.

The following information is provided in accordance with Section 430 (2B) of the Companies Act 2006:

NewRiver confirms that, other than the fees payable to David for the period up to 14 August 2020, no remuneration or payment has been or will be made to David in connection with him ceasing to be a Director of the Company.

The Company's Remuneration Report for the financial year ending 31 March 2021 will include details of the fees earned by David through the relevant period.

For further information

NewRiver REIT plc							+44 (0)20 3328 5800
Tom Loughran (Head of Investor Relations)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

BOAXZLFFBVLZBBD