Changes to Directors' Responsibilities

RNS Announcement

RNS Number : 3204U

NewRiver REIT PLC

01 April 2021

1 April 2021

NewRiver REIT plc

("NewRiver" or the "Company")

Changes to Directors' Responsibilities

In accordance with Listing Rule 9.6.11(3), NewRiver is pleased to announce that Charlie Parker, independent Non-Executive Director, will be appointed as a member of the Remuneration Committee and a member of the Audit Committee with effect from 1 April 2021.

For further information

NewRiver REIT plc

+44 (0)20 3328 5800

Kerin Williams (Company Secretary)

Emily Meara (Head of Investor Relations)

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RNS metadata

Title: Changes to Directors' Responsibilities
Time: 11:11:31
Date: 1 Apr 2021
Category: Board changes
ID: 3204U