REG - NewRiver REIT plc - Director/PDMR Shareholding

Newriver ReitAnnouncement

10/09/2025 17:15

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RNS Number : 8509Y  NewRiver REIT PLC  10 September 2025

NewRiver REIT plc

("NewRiver" or the "Company")

Notification of transactions by persons discharging managerial
responsibilities

The Company announces that on 9 September 2025, Will Hobman, Chief Financial
Officer and Director of the Company, exercised 140,439 nil cost options which
were granted in June 2023 under the Company's Deferred Bonus Plan.

66,339 Ordinary shares were sold in order to cover the associated tax
liability. The exercise of the nil-cost options has been satisfied through the
transfer of existing Shares held by the Employee Benefit Trust and, as such,
no new Shares have been issued in connection with the option exercise.

Following this exercise, Will Hobman has a beneficial interest in 569,871
Ordinary Shares, increased by 74,100 Ordinary Shares from 495,771 Ordinary
Shares prior to the exercise.

This announcement is made in accordance with the requirements of the UK Market
Abuse Regulation. The notification of dealing forms can be found below.

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Will Hobman

 2    Reason for the notification

 a)   Position/status                                              PDMR - Chief Financial 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 the financial instrument, type of instrument

                                                                   Ordinary shares of one penny each

      Identification code

                                                                    GB00BD7XPJ64
 b)   Nature of the transaction                                    Exercise of 140,439 nil cost share options granted under the NewRiver REIT plc

                                                            Deferred Bonus Plan 2016. Sale of 66,339 shares to cover the associated tax
                                                                   liabilities

 c)   Price(s) and volume(s)

Price(s)     Volume(s)

                                                                   70.25 pence  66,339

 
 d)   Aggregated information

                                                                   N/a single transaction

      - Aggregated volume

      - Price
 e)   Date of the transaction                                      9 September 2025

 f)   Place of the transaction                                     London Stock Exchange

 

d)

 

Aggregated information

 

 

- Aggregated volume

- Price

 

N/a single transaction

 

 

 

e)

 

Date of the transaction

 

9 September 2025

 

f)

 

Place of the transaction

 

London Stock Exchange

 

 

 

For further information

 

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

 

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