Changes to Directors' Responsibilities

Summary by AI ^BETAClose X

NewRiver REIT plc announced changes to its board of directors, with Alastair Miller stepping down from his roles as Remuneration Committee Chair, Senior Independent Director, and Non-Executive Director responsible for Workforce Engagement, though he will remain with the company into 2026 for his experience. Colin Rutherford has been appointed as the new Senior Independent Director, and Charlie Parker will assume the positions of Chairman of the Remuneration Committee and Non-Executive Director responsible for Workforce Engagement, effective immediately. A search is underway to appoint an additional Non-Executive Director to the board.

Disclaimer*

NewRiver REIT PLC

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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