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Tritax Big Box REIT PLC

Declaration of Voting Results & Voting Rights Announcements Dec 3, 2014

4906_mrq_2014-12-03_7b098cb0-6236-4e19-b7b6-869461531f5e.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 7755Y

Tritax Big Box REIT plc

03 December 2014

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi

1. Identity of the issuer or the underlying issuer

of existing shares to which voting rights are

attached: ii
Tritax Big Box REIT plc
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights :
Other (please specify): CHANGE TO THE NUMBER OF VOTING RIGHTS IN ISSUE, FOLLOWING THE RECENT PLACING.
3. Full name of person(s) subject to the

notification obligation: iii
Aviva plc & its subsidiaries
4. Full name of shareholder(s) (if different from 3.):iv Registered Holder:

BNY Norwich Union Nominees Limited      4,196,010*   

Chase (GA Group) Nominees Limited       32,815,567*

Chase Nominees Limited                                  330,050*

CUIM Nominee Limited                                2,076,880*

Vidacos Nominees Limited                            271,473*

*denotes direct interest

BNP Paribas - London                                    973,256

BNY (Nominees) Limited                              288,987

Chase (GA Group) Nominees Limited           747,574



Chase Nominees Limited                               5,437,665

Vidacos Nominees Limited                            132,800
5. Date of the transaction and date on

which the threshold is crossed or

reached: v
02 December 2014
6. Date on which issuer notified: 03 December 2014
7. Threshold(s) that is/are crossed or

reached: vi, vii
9% to 8% Change at Direct Interest Level and

11% to 10% Change at Combined Interest Level
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type of

shares



if possible using

the ISIN CODE
Situation previous

to the triggering

transaction
Resulting situation after the triggering transaction
Number

of

Shares
Number

of

Voting

Rights
Number

of shares
Number of voting

rights
% of  voting rights x
Direct Direct xi Indirect xii Direct Indirect
Ordinary Shares



GB00BG49KP99
40,381,641 40,381,641 47,270,262 39,689,980 7,580,282 8.44% 1.61%
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial

instrument
Expiration

date xiii
Exercise/

Conversion Period xiv
Number of voting

rights that may be

acquired if the

instrument is

exercised/ converted.
% of voting

rights
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi
Resulting situation after the triggering transaction
Type of financial

instrument
Exercise price Expiration date xvii Exercise/

Conversion period xviii
Number of voting rights instrument refers to % of voting rights xix, xx
Nominal Delta
Total (A+B+C)
Number of voting rights Percentage of voting rights
47,270,262 10.05%
9. Chain of controlled undertakings through which the voting rights and/or the

financial instruments are effectively held, if applicable: xxi
The voting rights are managed and controlled by Aviva Investors Global Services Limited, with the following chain of controlled undertakings:-

Aviva Investors Global Services Limited:

·      Aviva plc (Parent Company)

·      Aviva Group Holdings Limited (wholly owned subsidiary of Aviva plc)

·      Aviva Investors Holdings Limited (wholly owned subsidiary of Aviva Group Holdings Limited)

·      Aviva Investors Global Services Limited (wholly owned subsidiary of Aviva Investors Holdings Limited)
Proxy Voting:
10. Name of the proxy holder: See Section 4
11. Number of voting rights proxy holder will cease

to hold:
12. Date on which proxy holder will cease to hold

voting rights:
13. Additional information: Figures are based on a total number of voting rights of 470,495,220 as per the Company's Result of Placing announcement of 28 November 2014.
14. Contact name: Neil Whittaker, Aviva plc
15. Contact telephone number: 01603 684420

This information is provided by RNS

The company news service from the London Stock Exchange

END

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