Tritax Big Box REIT PLC

Board/Management Information • Nov 21, 2019

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RNS Number : 2073U

Tritax Big Box REIT plc

21 November 2019

21 November 2019

TRITAX BIG BOX REIT PLC

(the "Company")

BOARD Committee changes

Tritax Big Box REIT plc (ticker: BBOX) (the "Board") announces that the following changes to the membership of its Board Committees, set out below, were approved with effect from 1 January 2020.

Karen Whitworth will become a member of the Audit & Risk Committee, Nomination Committee and Management Engagement Committee.

Alastair Hughes will step down as a member of the Audit & Risk Committee.

Susanne Given will step down as a member of the Nomination Committee.

From 1 January 2020, the membership of each of the Board Committees will be as follows:

Committee	Membership
Audit & Risk Committee	Richard Laing (Chair)
	Aubrey Adams
	Susanne Given
	Karen Whitworth
Nomination Committee	Sir Richard Jewson (Chair)
	Aubrey Adams
	Karen Whitworth
	Alastair Hughes
Management Engagement Committee	Susanne Given (Chair)
	Sir Richard Jewson
	Richard Laing
	Aubrey Adams
	Alastair Hughes
	Karen Whitworth

The Terms of Reference for each Committee are available on the Company's website and on request from the Company Secretary.

In accordance with the Listing Rules, there is no further information required to be disclosed pursuant to LR9.6.11R and LR9.6.14R.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Tritax Group Colin Godfrey (Partner, Fund Manager) Hana Beard (Company Secretary)	via Maitland (below)
Maitland (Communications Adviser) James Benjamin	Tel: 020 7379 5151 tritax-maitland@maitland.co.uk

The Company's LEI is: 213800L6X88MIYPVR714

NOTES:

Tritax Big Box REIT plc 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

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