NEWRIVER REIT PLC

Declaration of Voting Results & Voting Rights Announcements • Mar 31, 2017

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RNS Number : 1662B

NewRiver REIT PLC

31 March 2017

31 March 2017

NewRiver REIT plc

("the Company")

TOTAL VOTING RIGHTS

In accordance with DTR 5.6.1, the Company notifies the market of the following:

That, as at 31 March 2017, the Company's issued share capital consisted of 238,588,536 ordinary shares of one pence each with voting rights, of which 4,613,737 ordinary shares are held in treasury.

Accordingly, the total number of voting rights in the Company is 233,974,799.

The above figure of 233,974,799 may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change of their interest in, the Company under the Disclosure and Transparency Rules of the FCA.

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About NewRiver

NewRiver REIT plc (ticker: NRR) is a premium listed REIT on the London Stock Exchange and a constituent of the FTSE 250 and EPRA Indices. The Company is a specialist real estate investor, asset manager and developer focused solely on the UK retail and leisure sector.

Founded in 2009, NewRiver is one of the UK's largest owner/managers of convenience-led shopping centres with assets under management of £1.3 billion principally comprising 33 UK wide shopping centres together with further nationwide retail and leisure assets. The portfolio totals over 8 million sq. ft. with over 2,000 occupiers, an annual footfall of 150 million and a retail occupancy rate of 97 per cent. Visit nrr.co.uk for further information.

For further information

NewRiver REIT plc                                                       +44 (0)20 3328 5800

David Lockhart (Chief Executive)

Mark Davies (Chief Financial Officer)

Will Hobman (Head of Investor Relations)

This information is provided by RNS

The company news service from the London Stock Exchange

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