NewRiver Regulatory News (NRR)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

David Lockhart

2

Reason for the notification

a)

Position/status

Director - Chief Executive 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 Retail Limited

b)

LEI

N/a

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

Identification code

Ordinary shares of no par value

GG00B4Z05859

b)

Nature of the transaction

Purchase of shares through his Self-Invested Personal Pension plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/a single transaction

e)

Date of the transaction

5 July 2016

f)

Place of the transaction  

London Stock Exchange, AIM