Tritax Big Box REIT PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 2, 2014

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RNS Number : 2282L

Tritax Big Box REIT plc

02 July 2014

2 July 2014

TRITAX BIG BOX REIT PLC

(the "Company)

TOTAL VOTING RIGHTS

In conformity with provision 5.6.1R of the Financial Conduct Authority ("FCA's") Disclosure and Transparency Rules, the Company notifies the market of the following:

As at 30 June 2014 the Company's issued share capital consists of 219,980,000 ordinary shares of 1 pence each. The voting rights of these shares are identical with each share carrying the right to one vote per share. No shares are held in treasury.

The above figure (219,980,000) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

Tritax Group Colin Godfrey (Partner, Fund Manager)	via Newgate Communications
Newgate Communications (Financial PR) James Benjamin Clotilde Gros Georgia Lewis	Tel: 020 7680 6550 Email: tritax@newgatecomms.com
Jefferies International Limited Gary Gould Stuart Klein	Tel: 020 7029 8000
Akur Limited Anthony Richardson Tom Frost	Tel: 020 7493 3631

NOTES:

Tritax Big Box REIT plc is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies ("REIT"). The Company invests in a portfolio of well-located, modern "Big Box" assets, typically greater than 500,000 sq. ft., let to institutional-grade tenants on long-term leases (typically between 12 and 25 years in length) with upward-only rent reviews (giving inflation linked earnings growth), and with 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 in high growth areas of the economy and limited stock supply. The Company is the first listed vehicle to give pure exposure to the "Big Box" asset class in the UK.

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

This information is provided by RNS

The company news service from the London Stock Exchange

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