NEWRIVER REIT PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 2, 2018

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RNS Number : 2278T

NewRiver REIT PLC

02 July 2018

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 30 June 2018, the Company's issued share capital consisted of 306,943,286 ordinary shares of one penny each with voting rights, of which 3,813,467 ordinary shares are held in treasury.

Accordingly, the total number of voting rights in the Company is 303,129,819.

The above figure of 303,129,819 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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For further information

NewRiver REIT plc                                                       +44 (0)20 3328 5800

Mark Davies (Chief Financial Officer)

Will Hobman (Head of Investor Relations)

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 community shopping centres with a property portfolio of £1.4 billion principally comprising 34 UK wide shopping centres together with further nationwide retail and leisure assets. The portfolio totals 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 www.nrr.co.uk for further information.

LEI Number: 2138004GX1VAUMH66L31

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