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NEWRIVER REIT PLC

Declaration of Voting Results & Voting Rights Announcements Feb 10, 2020

4954_rns_2020-02-10_e89743f5-f075-4e72-a62b-8ebf1c6e1505.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 5124C

NewRiver REIT PLC

10 February 2020

NewRiver REIT plc

("NewRiver" or the "Company")

Total Voting Rights

In accordance with DTR 5.6.1, the Company notifies the market of the following:

That, as at 7 February 2020, the Company's issued share capital consisted of 308,925,158 ordinary shares of one penny each with voting rights, of which 2,776,725 ordinary shares were held in treasury.

Accordingly, the total number of voting rights in the Company is 306,148,433.

The above figure of 306,148,433 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.

For further information

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

Tom Loughran (Head of Investor Relations)

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.

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