Tritax Big Box REIT PLC

Director's Dealing • May 15, 2017

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RNS Number : 1812F

Tritax Big Box REIT plc

15 May 2017

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lynne Godfrey
2	Reason for the notification
a)	Position/status	Wife of Colin Godfrey - Fund Manager of Tritax Big Box REIT plc and Member of Tritax Management LLP
b)	Initial notification /Amendment	Initial
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	GB00BG49KP99
b)	Nature of the transaction	Exercise of entitlement to shares pursuant to an open offer
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		136p	21,895
d)	Aggregated information
- Aggregated volume	21,895
- Price	136p
e)	Date of the transaction	15 May 2017
f)	Place of the transaction	London

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