NEWRIVER REIT PLC

Board/Management Information • Jul 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 5477E

NewRiver REIT PLC

04 July 2019

NewRiver REIT plc

("NewRiver" or the "Company")

Director appointment

In accordance with Listing Rule 9.6.14R, NewRiver notifies the market that Alastair Miller, the Company's senior independent Non-Executive Director, will be appointed as a Non-Executive Director and Chair of the Audit Committee of Superdry Plc with effect from 11 July 2019.

Ends

For further information

NewRiver REIT plc			+44 (0)20 3328 5800
Mark Davies (Chief Financial Officer)
Rob Marcus (Company Secretary)

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