REG - NewRiver REIT plc - Appointment of Non-Executive Director

Newriver ReitAnnouncement

31/05/2022 07:00

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RNS Number : 3137N  NewRiver REIT PLC  31 May 2022

31 May 2022

NewRiver REIT plc

("NewRiver" or the "Company")

Appointment of Non-Executive Director

NewRiver is pleased to announce the appointment of Dr Karen Miller as a
Non-Executive Director of the Company with effect from 30 May 2022.

Dr Karen Miller is affiliated to the Department of Engineering, Cambridge
University and is Co-Director of Cambridge Sustainability Programme and a
Non-Executive Director Member of Challenge Board, Buckingham Palace
Reservicing Programme. Karen is a sustainability expert with a proven track
record of leading transformation in the built environment which will support
the ambitions of our environmental sustainability strategy.

Following this appointment, the Board of NewRiver will be comprised of
Baroness Ford OBE (Non-Executive Chairman), Alastair Miller (Senior
Independent Non-Executive Director), Kay Chaldecott (Independent Non-Executive
Director), Colin Rutherford (Independent Non-Executive Director), Allan
Lockhart (Chief Executive Officer), Will Hobman (Chief Financial Officer),
Charlie Parker (Independent Non-Executive Director) and Dr Karen Miller
(Independent Non-Executive Director).

Baroness Ford OBE, Non-Executive Chairman, NewRiver commented: "I am delighted
to welcome Karen to the Board. NewRiver will benefit not only from her
sustainability expertise but also from her extensive commercial background in
retailing."

Dr Karen Miller will also be a member of the NewRiver Audit, Remuneration and
Nomination Committees.

The Company confirms that there is no further information relating to Karen
that requires disclosure under Listing Rule 9.6.13.

 

For further information:

NewRiver REIT plc
(
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+44 (0)20 3328 5800

Lucy Mitchell (Director, Corporate PR & Communications)

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.

Our £0.7 billion portfolio covers 8 million sq ft and comprises 28 community
shopping centres and 15 conveniently located retail parks. We have hand-picked
our portfolio to focus on occupiers providing essential goods and services and
to support the development of thriving communities across the UK, while
deliberately avoiding structurally challenged sub-sectors such as department
stores and mid-market fashion. 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 in order to deliver stable income and
capital growth to our investors.

NewRiver has a Premium Listing on the Main Market of the London Stock Exchange
(ticker: NRR). Visit www.nrr.co.uk for further information.

LEI Number: 2138004GX1VAUMH66L31

 

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