Tritax Big Box REIT PLC

Director's Dealing • Mar 1, 2024

National Storage Mechanism | Additional information

RNS Number : 3307F

Tritax Big Box REIT plc

01 March 2024

1 March 2024

TRITAX BIG BOX REIT PLC

(the "Company")

DIRECTOR/ pdmr SHAREHOLDING

The Company confirms that it has received notification that Mr Bjorn Hobart, being a PDMR of the Company, acquired 102 Ordinary Shares in the Company as set out below pursuant to an automatic reinvestment plan of dividend proceeds from the Company.

Mr Hobart's current holding in the Company is 419,418 Ordinary Shares (as at 1 March 2024).

This disclosure is made pursuant to the MAR Article 19.

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 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

TRITAX BIG BOX REIT PLC

DIRECTOR/PDMR SHAREHOLDING

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Bjorn Hobart
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 through an automated dividend reinvestment plan.
c)	Price(s) and volume(s)
		Price(s) - GBP	Volume(s)
		159.13p	102
d)	Aggregated information
	n/a
e)	Date of the transaction	17 February 2024
f)	Place of the transaction	London Stock Exchange (XLON)

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