TIDMNRR

RNS Number : 1817B

NewRiver REIT PLC

28 January 2020

NewRiver REIT plc

("NewRiver" or the "Company")

Notification of Transaction of Persons Discharging Managerial Responsibilities ("PDMR") and persons closely associated

The Company announces that it was notified on 27 January 2020 that, in accordance with the terms of a divorce settlement, Melanie Lockhart, spouse of Allan Lockhart, Chief Executive Officer and Director of the Company, sold 148,750 ordinary shares of one penny each ("Ordinary Shares") in NewRiver at 190 pence per Ordinary Share on 27 January 2020.

The notification is made in accordance with the EU Market Abuse Regulation.

Notification of Dealing Form

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name(s)                             Melanie Lockhart (Person Closely Associated) 
     ----------------------------------  ----------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------- 
 a)   Position/status                     Spouse of Allan Lockhart, Chief Executive 
                                           Officer 
     ----------------------------------  ----------------------------------------------- 
 b)   Initial notification/amendment      Initial Notification 
     ----------------------------------  ----------------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------------------- 
 a)   Name                                NewRiver REIT plc 
     ----------------------------------  ----------------------------------------------- 
 b)   LEI                                 2138004GX1VAUMH66L31 
     ----------------------------------  ----------------------------------------------- 
 4    Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ----------------------------------------------------------------------------------- 
 a)   Description of                      Ordinary Shares of one penny each 
       the financial instrument            Identification code: GB00BD7XPJ64 
     ----------------------------------  ----------------------------------------------- 
 b)   Nature of the transaction           Sale of shares in order to fulfil a personal 
                                           financial commitment forming part of 
                                           a divorce settlement. 
     ----------------------------------  ----------------------------------------------- 
 c)   Price(s) and volume(s)               Price                            Volume 
                                            190 pence                        148,750 
     ----------------------------------  --------------------------------  ------------- 
 d)   Currency                            GBP - British Pound 
     ----------------------------------  --------------------------------  ------------- 
 e)   Aggregated information              N/A 
     ----------------------------------  ----------------------------------------------- 
 f)   Date of the transaction             27 January 2020 
     ----------------------------------  ----------------------------------------------- 
 g)   Place of the transaction            London Stock Exchange 
     ----------------------------------  -----------------------------------------------

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END

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January 28, 2020 10:00 ET (15:00 GMT)

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