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NEWRIVER REIT PLC

Director's Dealing Dec 19, 2023

4954_dirs_2023-12-19_a5c9d067-1205-4d87-8647-0d18a277db7e.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2130X

NewRiver REIT PLC

19 December 2023

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 18 December 2023 that, Alastair Miller, Senior Independent Non-Executive Director, purchased 30,000 ordinary shares of one penny each ("Ordinary Shares") in NewRiver at 84.04 pence per Ordinary Share on 18 December 2023. Following this transaction Alastair Miller holds 99,806 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) Alastair Miller
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 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

84.04 pence
Volume

30,000
d) Currency GBP - British Pound
e) Aggregated information N/A
f) Date of the transaction 18 December 2023
g) Place of the transaction London Stock Exchange

For further information

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

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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.

END

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