Directorate Change
NewRiver REIT plc
("NewRiver" or the "Company")
Section 430 (2B) Companies Act 2006 Statement Regarding David Lockhart
As announced on 18 June 2020, David Lockhart stepped down as a Director of NewRiver with effect from the end of today's Annual General Meeting where he did not seek re-election by the shareholders.
The following information is provided in accordance with Section 430 (2B) of the Companies Act 2006:
NewRiver confirms that, other than the fees payable to David for the period up to 14 August 2020, no remuneration or payment has been or will be made to David in connection with him ceasing to be a Director of the Company.
The Company's Remuneration Report for the financial year ending 31 March 2021 will include details of the fees earned by David through the relevant period.
For further information
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NewRiver REIT plc |
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+44 (0)20 3328 5800 |
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Tom Loughran (Head of Investor Relations) |
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