NEWRIVER REIT PLC

Board/Management Information • Nov 24, 2025

National Storage Mechanism | Additional information

RNS Number : 7729I

NewRiver REIT PLC

24 November 2025

24 November 2025

NewRiver REIT plc

("NewRiver" or the "Company")

Changes to Directors' Responsibilities

As previously set out in our 2025 Annual Report, Alastair Miller, reached nine years of service at NewRiver in June 2025. Alastair will remain with us into 2026 so that we can continue to have access to his extensive experience and guidance. He will now however step down from his roles as Remuneration Committee Chair, Senior Independent Director and Non-Executive Director responsible for Workforce Engagement with immediate effect. A search is underway to appoint a further Non-Executive Director to the NewRiver Board and an update regarding this will be made in due course.

NewRiver is pleased to announce that Colin Rutherford, independent Non-Executive Director, is to be appointed Senior Independent Director of the Company with immediate effect.

We are also pleased to announce that Charlie Parker, independent Non-Executive Director, will be appointed as Chairman of the Remuneration Committee and Non-Executive Director responsible for Workforce Engagement at the Company with immediate effect.

For further information

NewRiver REIT plc			+44 (0)20 3328 5800
Kerin Williams (Company Secretary)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOABXBDBRBDDGUS