TIDMNRR

RNS Number : 7117H

NewRiver Retail Limited

02 June 2011

2 June 2011

NewRiver Retail Limited

("NewRiver" or the "Company")

Dividend Declaration

As announced in the final results announced on 1 June 2011, the Board of the Company has approved a final dividend of 4.5 pence per share which will be paid on 20 July 2011 to ordinary shareholders on the register on 10 June 2011. With the maiden interim dividend paid of 1 penny per share, the final dividend brings the total dividend for the year to 5.5 pence per share. Of this dividend, the full 5.5 pence per share is a REIT Property Income Distribution (PID) in respect of the Group's tax exempt property rental business.

- Ends -

For further information:

www.nrr.co.uk

NewRiver Retail Limited

David Lockhart Tel: 0203 328 5808

Pelham Bell Pottinger

David Rydell

Rosanne Perry Tel: 0207 861 3232

Cenkos Securities

Ian Soanes

Max Hartley Tel: 0207 397 8900

This information is provided by RNS

The company news service from the London Stock Exchange

END

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