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Appointment of Independent Non-Executive Director

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NewRiver REIT plc announced the appointment of Rajat Dhawan as an Independent Non-Executive Director, effective immediately. He will also be a member of the Nomination Committee and Remuneration Committee. Dhawan is currently Group Chief Technology Officer for NYSE Listed Soho House & Co. NewRiver's portfolio covers 7.9 million sq ft, comprising 27 community shopping centres and 13 retail parks. The company manages 21 shopping centres and 18 retail parks on behalf of Capital Partners, taking total Assets Under Management to £2.4 billion. Following the completion of its acquisition of Capital & Regional in December 2024, NewRiver has a £0.8 billion UK wide portfolio.

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NewRiver is pleased to announce the appointment of Rajat Dhawan ('Raj') as Independent Non-Executive Director and a member of the Nomination Committee and Remuneration Committee with immediate effect.

Raj is an experienced technology and digital transformation leader with proven expertise in developing innovative digital platforms and leveraging data-driven insights to enhance customer engagement and operational efficiency.

Raj is currently Group Chief Technology Officer for NYSE Listed Soho House & Co.

Lynn Fordham, Chair commented: "Raj is an excellent addition to the Board, bringing a wealth of innovative and transformative technology experience. The Board is looking forward to working with him as we look to continue to grow the business and drive future value for our shareholders."

This announcement is made pursuant to UK Listing Rule 6.4.6. There is no information which requires disclosure under UKLR 6.4.8R (1) - (6) inclusive.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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