REG - NewRiver REIT plc - Changes to Directors' Responsibilities

Newriver ReitAnnouncement

24/11/2025 13:30

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RNS Number : 7729I  NewRiver REIT PLC  24 November 2025

24 November 2025

 

NewRiver REIT plc

("NewRiver" or the "Company")

 

 

Changes to Directors' Responsibilities

 

As previously set out in our 2025 Annual Report, Alastair Miller, reached nine
years of service at NewRiver in June 2025. Alastair will remain with us into
2026 so that we can continue to have access to his extensive experience and
guidance. He will now however step down from his roles as Remuneration
Committee Chair, Senior Independent Director and Non-Executive Director
responsible for Workforce Engagement with immediate effect. A search is
underway to appoint a further Non-Executive Director to the NewRiver Board and
an update regarding this will be made in due course.

 

NewRiver is pleased to announce that Colin Rutherford, independent
Non-Executive Director, is to be appointed Senior Independent Director of the
Company with immediate effect.

 

We are also pleased to announce that Charlie Parker, independent Non-Executive
Director, will be appointed as Chairman of the Remuneration Committee and
Non-Executive Director responsible for Workforce Engagement at the Company
with immediate effect.

 

 

 

 

For further information

 

 NewRiver REIT plc                       +44 (0)20 3328 5800
 Kerin Williams (Company Secretary)

 

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