Tritax Big Box REIT PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 31, 2023

National Storage Mechanism | Additional information

RNS Number : 0061L

Tritax Big Box REIT plc

31 August 2023

31 August 2023

TRITAX BIG BOX REIT PLC

(the "Company")

TOTAL VOTING RIGHTS

As at the date of this announcement, the issued share capital of Tritax Big Box REIT plc (ticker: BBOX) consists of 1,903,738,325 Ordinary Shares of 1 pence each in issue. All of the Ordinary Shares have equal voting rights and there are no shares held in Treasury.

This figure may be used by shareholders as the denominator for the calculations by which they may determine whether or not they are required to notify their interest in, or change their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

This disclosure is given in accordance with DTR 5.6.1 of the Disclosure and Transparency Rules.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Tritax Group Hana Beard (Company Secretary)	Tel: +44 (0) 20 7290 7522
Ian Brown (Head of Corporate Strategy & Investor Relations) Kekst CNC (Communications Adviser) Neil Maitland/Tom Climie	Tel: +44 (0) 7971 578 507 tritax@kekstcnc.com

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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