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NEWRIVER REIT PLC

Director's Dealing Feb 11, 2022

4954_dirs_2022-02-11_3d6b2c02-8eea-41f0-b73e-59eac20c6f2e.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 4750B

NewRiver REIT PLC

11 February 2022

11 February 2022

NewRiver REIT plc

("NewRiver" or the "Company")

Notification of transactions by persons discharging managerial responsibilities and persons closely associated

The Company announces that it was notified on 10 February 2022 that Margaret Ford, Chairman of the Company, purchased 55,800 ordinary shares of one penny each ("Ordinary Shares") in NewRiver at 89.50 pence per Ordinary Share on 10 February 2022. Following this transaction Margaret Ford holds 106,440 Ordinary Shares in the Company.

This announcement is made in accordance with the requirements of the EU Market Abuse Regulation. The notification of dealing forms can be found below.

1 Details of the person discharging managerial responsibilities / person closely associated
a) Name(s) Margaret Ford
2 Reason for the notification
a) Position/status Chairman
b) Initial notification/amendment Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name NewRiver REIT plc
b) LEI 2138004GX1VAUMH66L31
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 Ordinary Shares of one penny each

Identification code: GB00BD7XPJ64
b) Nature of the transaction Purchase of shares
c) Price(s) and volume(s) Price

89.50 pence
Volume

55,800
d) Currency GBP - British Pound
e) Aggregated information N/A
f) Date of the transaction 10 February 2022
g) Place of the transaction London Stock Exchange

For further information

NewRiver REIT plc +44 (0)20 3328 5800
Kerin Williams (Company Secretary)

Emily Meara (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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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