ACQUISITION OF ORDINARY SHARES BY DIRECTORS/ PDMRS

RNS Number : 1751P

Tritax Big Box REIT plc

20 May 2024

TRITAX BIG BOX REIT PLC

(the "Company")

ACQUISITION of ordinary shares by DIRECTORS AND pdmrs

Further to the RNS announcement made on 17 May 2024, (RNS number: 8155O) the Board of the Company announces that the following Directors and Persons Discharging Managerial Responsibilities ("PDMRs") have acquired Ordinary Shares in the Company ("Ordinary Shares").

PDMR	Position	Number of Ordinary Shares acquired	Number of Ordinary Shares held following the acquisition	% of issued share capital following the acquisition
Aubrey Adams	Director and PDMR	60,000¹	300,000	0.0121
Karen Whitworth	Director and PDMR	29,793	60,498	0.0024
Richard Laing²	Director and PDMR	28,610³	78,610	0.0032
Alastair Hughes	Director and PDMR	30,300⁴	76,783	0.0031
Wu Gang	Director and PDMR	6,000⁵	8,600	0.0003
Colin Godfrey	PDMR	59,585	2,962,837	0.1194
James Dunlop	PDMR	59,585	2,900,476	0.1169
Henry Franklin	PDMR	59,585	2,159,766	0.0871
Total		333,458	8,547,570	0.3446

¹Shares held in nominee account (Killik & Co).

²28,610 shares in the Company were acquired by Richard Laing pursuant to the Company's acquisition of UK Commercial Property REIT Limited ("UKCM"), detailed in the Company's 17 May 2024 RNS, as a result of his previous shareholding in UKCM.

³Of the 28,610 shares, 8,821 are held by Susan Laing (PCA of Richard Laing).

⁴Shares held in nominee account (Hargreaves Lansdown).

⁵Shares held in nominee account (IPM SIPP Administration Limited).

FOR FURTHER INFORMATION, PLEASE CONTACT:

Tritax Group

Hana Beard (Company Secretary)

Tel: +44 (0) 20 7290 7522

Kekst CNC (Communications Adviser)

Guy Bates/Tom Climie

Tel: +44 (0) 7971 578 507

[email protected]

The Company's LEI is: 213800L6X88MIYPVR714

NOTES:

Tritax Big Box REIT plc (ticker: BBOX) is the only listed vehicle dedicated to investing in very large logistics warehouse assets (Big Boxes) in the UK and is committed to delivering attractive and sustainable returns for Shareholders. Investing in and actively managing existing built investments, land suitable for Big Box development and developments predominantly delivered through pre-let forward funded basis, the Company focuses on large, well-located, modern Big Box logistics assets, let to institutional-grade tenants on long-term leases (typically at least 12 years in length) with upward-only rent reviews and geographic and tenant diversification throughout the UK. The Company seeks to exploit the significant opportunity in this sub-sector of the UK logistics market owing to strong tenant demand and limited supply of Big Boxes.

The Company is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies (REIT), is listed on the premium segment of the Official List of the UK Financial Conduct Authority and is a constituent of the FTSE 250, FTSE EPRA/NAREIT and MSCI indices.

Further information on Tritax Big Box REIT is available at www.tritaxbigbox.co.uk

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Colin Godfrey
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tritax Big Box REIT plc
b)	LEI	213800L6X88MIYPVR714
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	Ordinary Shares of 1p each

	Identification code	ISIN: GB00BG49KP99

b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.6699	59,585

d)	Aggregated information	N/A

	- Aggregated volume

	- Price

e)	Date of the transaction	17 May 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Dunlop
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tritax Big Box REIT plc
b)	LEI	213800L6X88MIYPVR714
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	Ordinary Shares of 1p each

	Identification code	ISIN: GB00BG49KP99

b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.6699	59,585

d)	Aggregated information	N/A

	- Aggregated volume

	- Price

e)	Date of the transaction	17 May 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Henry Franklin
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tritax Big Box REIT plc
b)	LEI	213800L6X88MIYPVR714
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	Ordinary Shares of 1p each

	Identification code	ISIN: GB00BG49KP99

b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.6699	59,585

d)	Aggregated information	N/A

	- Aggregated volume

	- Price

e)	Date of the transaction	17 May 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Aubrey Adams
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tritax Big Box REIT plc
b)	LEI	213800L6X88MIYPVR714
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	Ordinary Shares of 1p each

	Identification code	ISIN: GB00BG49KP99

b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.6699	60,000

d)	Aggregated information	N/A

	- Aggregated volume

	- Price

e)	Date of the transaction	17 May 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Karen Whitworth
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tritax Big Box REIT plc
b)	LEI	213800L6X88MIYPVR714
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	Ordinary Shares of 1p each

	Identification code	ISIN: GB00BG49KP99

b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.6699	29,793

d)	Aggregated information	N/A

	- Aggregated volume

	- Price

e)	Date of the transaction	17 May 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Richard Laing
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tritax Big Box REIT plc
b)	LEI	213800L6X88MIYPVR714
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	Ordinary Shares of 1p each

	Identification code	ISIN: GB00BG49KP99

b)	Nature of the transaction	Acquisition of shares following conversion of UK Commercial Property REIT Limited
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£0.000	19,789

d)	Aggregated information	N/A

	- Aggregated volume

	- Price

e)	Date of the transaction	17 May 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Susan Laing
2	Reason for the notification
a)	Position/status	PCA of PDMR (Richard Laing)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tritax Big Box REIT plc
b)	LEI	213800L6X88MIYPVR714
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	Ordinary Shares of 1p each

	Identification code	ISIN: GB00BG49KP99

b)	Nature of the transaction	Acquisition of shares following conversion of UK Commercial Property REIT Limited
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£0.000	8,821

d)	Aggregated information	N/A

	- Aggregated volume

	- Price

e)	Date of the transaction	17 May 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Wu Gang
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tritax Big Box REIT plc
b)	LEI	213800L6X88MIYPVR714
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	Ordinary Shares of 1p each

	Identification code	ISIN: GB00BG49KP99

b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.671	6,000

d)	Aggregated information	N/A

	- Aggregated volume

	- Price

e)	Date of the transaction	17 May 2024
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Alastair Hughes
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tritax Big Box REIT plc
b)	LEI	213800L6X88MIYPVR714
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	Ordinary Shares of 1p each

	Identification code	ISIN: GB00BG49KP99

b)	Nature of the transaction	Purchase of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.6670	30,300

d)	Aggregated information	N/A

	- Aggregated volume

	- Price

e)	Date of the transaction	17 May 2024
f)	Place of the transaction	London Stock Exchange (XLON)

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END

DSHEAKSEALALEFA

Date	20 May 2024
Time	17:44:50
Category	Director/PDMR dealings
ID	1751P

Date	20 May 2024
Time	17:44:50
Category	Director/PDMR dealings
ID	1751P

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ACQUISITION OF ORDINARY SHARES BY DIRECTORS/ PDMRS