Tritax Big Box REIT PLC

M&A Activity • May 16, 2025

National Storage Mechanism | Additional information

RNS Number : 9177I

Tritax Big Box REIT plc

16 May 2025

THE FOLLOWING ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS OF RULE 19.6(C) OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "CODE"), WHICH, INTER ALIA, REQUIRES A PARTY TO AN OFFER TO MAKE AN ANNOUNCEMENT AT THE END OF A PERIOD OF 12 MONTHS FROM THE DATE ON WHICH THE OFFER PERIOD ENDED CONFIRMING WHETHER IT HAS TAKEN, OR NOT TAKEN, THE COURSE OF ACTION SET OUT IN ITS STATED INTENTIONS

16 May 2025

TRITAX BIG BOX REIT PLC ("BBOX")

Rule 19.6(c) confirmation in respect of post-offer intention statements made in relation to UK Commercial Property REIT Limited ("UKCM")

BBOX announces that, further to the completion of its recommended all-share combination for the entire issued and to be issued share capital of UKCM, which was implemented by way of a scheme of arrangement under Part VIII of the Companies (Guernsey) Law, 2008 and which became effective on 19 April 2024, it has duly confirmed in writing to the Panel on Takeovers and Mergers in accordance with the requirements of Rule 19.6(c) of the Code that it has complied with its respective post-offer intention statements made pursuant to Rules 2.7(c)(viii) and 24.2 of the Code, as detailed in its announcement of 21 March 2024 and UKCM's scheme document published on 9 April 2024.

Enquiries:

Tritax Big Box REIT PLC Colin Godfrey, CEO Frankie Whitehead, CFO Ian Brown, Head of Corporate Strategy & Investor Relations	+44 (0) 20 8051 5060

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