Change of Registered Office

NewRiver Retail Limited

("NewRiver" or the "Company")

Change of Registered Office

NewRiver advises that, following an office relocation by the Group's Company Secretary, with effect from 16 July 2012, the registered office of the Company has been changed to Old Bank Chambers, La Grande Rue, St Martin's, Guernsey, GY4 6RT.

The head office of the Company remains as 37 Maddox Street, London, W1S 2PP.

ends

For further information:

NewRiver Retail Limited - 0203 328 5800

David Lockhart-Chief Executive/ Mark Davies-Finance Director

Pelham Bell Pottinger - 0207 861 3232

David Rydell