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RNS Metadata

Date	15 Jul 2024
Time	14:58:24
Category	Miscellaneous
ID	4646W

/Equities/XLON/NRR/RNS

Director Declaration

RNS Number : 4646W

NewRiver REIT PLC

15 July 2024

NewRiver REIT plc

("NewRiver" or the "Company")

Director Declaration

As required by Listing Rule 9.6.14R, NewRiver notifies the market that Alastair Miller Non-Executive Director of NewRiver REIT plc has stepped down as a Non-Executive Director of Superdry plc with effect from 15 July 2024.

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 rns@lseg.com 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

RDNKZGMNFKNGDZM

RNS Metadata

Date	15 Jul 2024
Time	14:58:24
Category	Miscellaneous
ID	4646W

RNS Number : 4646W

NewRiver REIT PLC

15 July 2024

NewRiver REIT plc

("NewRiver" or the "Company")

Director Declaration

As required by Listing Rule 9.6.14R, NewRiver notifies the market that Alastair Miller Non-Executive Director of NewRiver REIT plc has stepped down as a Non-Executive Director of Superdry plc with effect from 15 July 2024.

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 rns@lseg.com 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

RDNKZGMNFKNGDZM

TIDM	NRR
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TIDM	NRR
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Company Information

RNS Metadata

Director Declaration

Company Information

RNS Metadata