NewRiver REIT plc

("NewRiver" or the "Company" or the "Group")

Appointment of an Independent Non-Executive Director

NewRiver is pleased to announce the appointment of Rajat Dhawan ('Raj') as Independent Non-Executive Director and a member of the Nomination Committee and Remuneration Committee with immediate effect.

Raj is an experienced technology and digital transformation leader with proven expertise in developing innovative digital platforms and leveraging data-driven insights to enhance customer engagement and operational efficiency.

Raj is currently Group Chief Technology Officer for NYSE Listed Soho House & Co.

Lynn Fordham, Chair commented: "Raj is an excellent addition to the Board, bringing a wealth of innovative and transformative technology experience. The Board is looking forward to working with him as we look to continue to grow the business and drive future value for our shareholders."

This announcement is made pursuant to UK Listing Rule 6.4.6. There is no information which requires disclosure under UKLR 6.4.8R (1) - (6) inclusive.

For further information

About NewRiver

NewRiver REIT plc ('NewRiver') is a leading Real Estate Investment Trust specialising in buying, managing and developing resilient retail assets throughout the UK.

Following the completion of its acquisition of Capital & Regional in December 2024, NewRiver has a £0.8 billion UK wide portfolio covering 7.9 million sq ft, comprising 27 community shopping centres and 13 conveniently located retail parks occupied by tenants predominately focused on essential goods and services. In addition, we manage 21 shopping centres and 18 retail parks on behalf of Capital Partners, taking our total Assets Under Management to £2.4 billion. Our objective is to own and manage the most resilient retail portfolio in the UK, focused on retail parks, core shopping centres and regeneration opportunities to deliver long-term attractive recurring income returns and capital growth for our shareholders.

NewRiver is listed on the Equity shares (commercial companies) category of the Main Market of the London Stock Exchange (ticker: NRR). Visit www.nrr.co.uk for further information. 

LEI Number: 2138004GX1VAUMH66L31