NEWRIVER REIT PLC

Transaction in Own Shares • Dec 10, 2025

National Storage Mechanism | Additional information

RNS Number : 9059K

NewRiver REIT PLC

10 December 2025

THE FOLLOWING ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS OF RULE 19.6(C) OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "CODE"), WHICH, INTER ALIA, REQUIRES A PARTY TO AN OFFER TO MAKE AN ANNOUNCEMENT AT THE END OF A PERIOD OF 12 MONTHS FROM THE DATE ON WHICH THE OFFER PERIOD ENDED CONFIRMING WHETHER IT HAS TAKEN, OR NOT TAKEN, THE COURSE OF ACTION SET OUT IN ITS STATED INTENTIONS

10 December 2025

NEWRIVER REIT PLC

("NewRiver" or the "Company")

Rule 19.6(c) confirmation in respect of post-offer intention statements made in relation to Capital & Regional plc ("Capital & Regional")

NewRiver announces that, further to the completion of its recommended cash and share acquisition of the entire issued and to be issued share capital of Capital & Regional, which was implemented by way of a scheme of arrangement under Part 26 of the Companies Act and which became effective on 10 December 2024, it has duly confirmed in writing to the Panel on Takeovers and Mergers in accordance with the requirements of Rule 19.6(c) of the Code that it has complied with its respective post-offer intention statements made pursuant to Rules 2.7(c)(viii) and 24.2 of the Code, as detailed in its announcement of 24 September 2024 and Capital & Regional's scheme document published on 21 October 2024.

Enquiries:

NewRiver REIT plc
Allan Lockhart (Chief Executive) Will Hobman (Chief Financial Officer)	+44 20 3328 5800

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