Tritax Big Box REIT PLC

Board/Management Information • Oct 8, 2021

National Storage Mechanism | Additional information

RNS Number : 5542O

Tritax Big Box REIT plc

08 October 2021

8 October 2021

TRITAX BIG BOX REIT PLC

(the "Company")

directorship update

The Company notes that, as announced by Schroder Real Estate Investment Trust Limited ("Schroder") on 6 October 2021, Alastair Hughes, Non-Executive Director of the Company, will be appointed as Chairman of Schroder Real Estate Investment Trust Limited with effect from 31 July 2022. Alastair will also be appointed as Chairman of Schroder's nomination committee.

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

FOR FURTHER INFORMATION, PLEASE CONTACT:

Tritax Group Hana Beard (Company Secretary) Ian Brown (Investor Relations)	+44 (0) 20 7290 1616
Maitland/AMO (Communications Adviser) James Benjamin	+44 (0) 20 7379 5151 Email: tritax-maitland@maitland.co.uk

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

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