NEWRIVER REIT PLC

Share Issue/Capital Change • May 22, 2018

National Storage Mechanism | Additional information

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RNS Number : 7906O

NewRiver REIT PLC

22 May 2018

NewRiver REIT plc

("NewRiver" or the "Company")

Scrip dividend share allotment

Application has been made to the Financial Conduct Authority and the London Stock Exchange Plc for a total of 37,608 Ordinary Shares of 1p each ('Shares') to be admitted to the Official List.

Admission of the Shares is expected on 25 May 2018.

The Shares are being issued in respect of elections to participate in the Scrip Dividend Scheme in respect of the fourth quarterly dividend in relation to the year ended 31 March 2018.

The Shares will rank pari passu with the existing Ordinary Shares.

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About NewRiver

NewRiver REIT plc (ticker: NRR) is a premium listed REIT on the London Stock Exchange and a constituent of the FTSE250 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 assets under management of £1.3 billion principally comprising 33 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 nrr.co.uk for further information.

LEI number: 2138004GX1VAUMH66L31

For further information

NewRiver REIT plc  Allan Lockhart (Chief Executive Officer) Mark Davies (Chief Financial Officer) Will Hobman (Head of Investor Relations)	+44 (0)20 3328 5800

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