Tritax Big Box REIT PLC

Board/Management Information • Jul 6, 2017

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RNS Number : 3480K

Tritax Big Box REIT plc

06 July 2017

6 July 2017

TRITAX BIG BOX REIT PLC

(the "Company")

BOARD COMMITTEE CHANGES

The Board of Directors of Tritax Big Box REIT plc announces the following changes to the Board committees with immediate effect.

Richard Jewson, Chairman of the Company, has been appointed as a member of the Audit Committee.

Susanne Given, Non-Executive Director of the Company, has been appointed as Chair of the Management Engagement Committee and as a member of the Nomination Committee.

Following these changes, the membership of each of the Board Committees is as follows:

Audit Committee	Management Engagement Committee	Nomination Committee
Jim Prower (Chair) Susanne Given Richard Jewson	Susanne Given (Chair) Richard Jewson Jim Prower	Richard Jewson (Chair) Jim Prower Mark Shaw Susanne Given

For further information, please contact:

Tritax Group Colin Godfrey (Partner, Fund Manager)	via Newgate (below)
Newgate (PR Adviser) James Benjamin Lydia Thompson	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 Siobhan Sergeant	Tel: 020 7493 3631

NOTES:

Tritax Big Box REIT plc is the only listed vehicle to give pure exposure to the "Big Box" logistics asset class in the UK and is committed to delivering attractive and sustainable returns for shareholders. Investing in and managing both standing and pre-let forward funded development assets, the Company focuses on well-located, modern "Big Box" logistics assets, typically greater than 500,000 sq. ft. (measured by floor area, 70% of the Company's assets are in excess of 500,000 sq ft1), 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

(1) Note this figure excludes Howdens II and III at Wrath Park, Raunds which have exchanged conditionally, subject to planning.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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