NEWRIVER REIT PLC

Director's Dealing • Jun 1, 2018

National Storage Mechanism | Additional information

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RNS Number : 9363P

NewRiver REIT PLC

01 June 2018

NewRiver REIT plc

("NewRiver" or the "Company")

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

The Company has been notified that on 29 May 2018 Nick Sewell exercised and sold 123,693 nil cost share options which were granted under the NewRiver Retail Limited Deferred Bonus Plan 2015.

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

Nick Sewell

2

Reason for the notification

a)

Position/status

PDMR

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, type of instrument

Identification code

Ordinary shares of one penny each

GB00BD7XPJ64

b)

Nature of the transaction

Exercise and sale of 123,693 nil cost share options granted under the NewRiver Retail Limited Deferred Bonus Plan 2015.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.885	123,693

d)

Aggregated information

- Aggregated volume

- Price

N/a single transaction

e)

Date of the transaction

29 May 2018

f)

Place of the transaction  

London Stock Exchange

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