RNS Number : 8044B

NewRiver REIT PLC

03 February 2020

NewRiver REIT plc

("NewRiver" or the "Company")

Director Declaration

As required by Listing Rule 9.6.14R, NewRiver notifies the market that Baroness Margaret Ford, the Company's Chairman, will be appointed as a Non-Executive Director of Lendlease Corporation with effect from 1 March 2020.

For further information

NewRiver REIT plc			+44 (0)20 3328 5800
Tom Loughran (Head of Investor Relations)

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