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Tritax Big Box REIT PLC
Director's Dealing • Mar 3, 2025
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 1527Z
Tritax Big Box REIT plc
03 March 2025
3 March 2025
TRITAX BIG BOX REIT PLC
(the "Company")
PURCHASE OF ORDINARY SHARES BY PDMRS
The Board of the Company announces that in accordance with the terms of the Investment Management Agreement between the Company and Tritax Management LLP (the "Manager") dated 4 May 2022, pursuant to which 25 per cent. of the management fee (net of any applicable tax) is applied to the purchase of ordinary shares in the Company ("Ordinary Shares"), the Manager has acquired in the market a total of 1,780,360 Ordinary Shares on behalf of certain partners and employees of the Manager, including the persons discharging managerial responsibilities ("PDMRs") and abrdn Holdings Limited, in its capacity as member of the Manager. The Ordinary Shares were acquired on 28 February 2025 at £1.4655 per share.
| PDMR | Position | Number of O rdinary Shares acquired | Number of Ordinary Shares held following the acquisition | % of issued share capital following the acquisition |
| Colin Godfrey1 | PDMR | 120,112 | 3,179,245 | 0.1282 |
| James Dunlop2 | PDMR | 120,112 | 3,116,884 | 0.1256 |
| Henry Franklin3 | PDMR | 8 0,089 | 2 ,304,064 | 0.0929 |
| Bjorn Hobart4 | PDMR | 22,478 | 479,230 | 0.0193 |
| Petrina Porter ( née Austin) | PDMR | 22,478 | 424,632 | 0.0171 |
| F rankie Whitehead5 | PDMR | 22,478 | 2 59,990 | 0.0 105 |
| abrdn Holdings Limited | Member of Manager | 1,272,336 | 7,669,868** | 0.3 092 |
| Tritax Management LLP | Manager | 0 | 95,275 | 0.0 038 |
| Staff of Tritax Management LLP6 | Staff of Manager | 120,277 | 1 ,252,947** | 0.0505 |
| Total | 1,780,360 | 1 8,782,135 | 0.7 571 |
1. 60,056 shares have been acquired by Colin Godfrey, 30,028 shares have been acquired by Harriet Godfrey, 30,028 shares have been acquired by Adam Godfrey (PCAs of Colin Godfrey)
2. 60,056 shares have been acquired by Amelia Dunlop, 60,056 shares have been acquired by Tom Dunlop (PCAs of James Dunlop)
3. 80,089 shares have been acquired by Oscar Bell Franklin (PCA of Henry Franklin)
4. 22,478 Shares have been acquired by Lianne Hobart (PCA of Bjorn Hobart)
5. 22,478 Shares have been acquired by Martine Whitehead (PCA of Frankie Whitehead)
6. Includes staff and other partners of the Manager
**In respect of the staff of Tritax Management LLP and abrdn Holdings Limited these figures only include Ordinary Shares issued or purchased pursuant to the management fee arrangements with the respective companies and not, in the case of abrdn Holdings Limited, holdings of abrdn plc and its affiliates.
FOR FURTHER INFORMATION, PLEASE CONTACT:
| Tritax Group Hana Beard (Company Secretary) |
Tel: +44 (0) 20 7290 7522 |
| Kekst CNC (Communications Adviser) Guy Bates/Tom Climie |
Tel: +44 (0) 77 601 60 248 / +44 (0) 75 810 56 415 [email protected] |
The Company's LEI is: 213800L6X88MIYPVR714
NOTES:
Tritax Big Box REIT plc (ticker: BBOX) is the largest listed investor in high-quality logistics warehouse assets and controls the largest logistics-focused land platform in the UK. Tritax Big Box is committed to delivering attractive and sustainable returns for shareholders by investing in and actively managing existing built investments and land suitable for logistics development. The Company focuses on well-located, modern logistics assets, typically let to institutional-grade clients on long-term leases with upward-only rent reviews and geographic and client diversification throughout the UK.
The Company is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies, is listed on 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
Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Colin Godfrey | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PDMR | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 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 | ISIN: GB00BG49KP99 | ||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.4655 | 60,056 | ||||
| d) | Aggregated information | N/A | |||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 2 8/02/2025 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Harriet Godfrey | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PCA of PDMR (Colin Godfrey) | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 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 | ISIN: GB00BG49KP99 | ||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.4655 | 30,028 | ||||
| d) | Aggregated information | N/A | |||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 2 8/02/2025 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Adam Godfrey | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PCA of PDMR (Colin Godfrey) | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 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 | ISIN: GB00BG49KP99 | ||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.4655 | 30,028 | ||||
| d) | Aggregated information | N/A | |||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 2 8/02/2025 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Amelia Dunlop | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PCA of PDMR (James Dunlop) | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 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 | ISIN: GB00BG49KP99 | ||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.4655 | 60,056 | ||||
| d) | Aggregated information | N/A | |||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 2 8/02/2025 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Tom Dunlop | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PCA of PDMR (James Dunlop) | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 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 | ISIN: GB00BG49KP99 | ||||
| b) | Nature of the transaction | Purchase of Ordinary Shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.4655 | 60,056 | ||||
| d) | Aggregated information | N/A | |||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 2 8/02/2025 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Oscar Bell Franklin | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PCA of PDMR (Henry Franklin) | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 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 | ISIN: GB00BG49KP99 | ||||
| b) | Nature of the transaction | Purchase of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.4655 | 80,089 | ||||
| d) | Aggregated information | N/A | |||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 2 8/02/2025 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Lianne Hobart | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PCA of PDMR (Bjorn Hobart) | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 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 | ISIN: GB00BG49KP99 | ||||
| b) | Nature of the transaction | Purchase of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.4655 | 22,478 | ||||
| d) | Aggregated information | N/A | |||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 2 8/02/2025 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Petrina Porter (née Austin) | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PDMR | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 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 | ISIN: GB00BG49KP99 | ||||
| b) | Nature of the transaction | Purchase of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.4655 | 22,478 | ||||
| d) | Aggregated information | N/A | |||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 2 8/02/2025 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Martine Whitehead | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PCA of PDMR (Frankie Whitehead) | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 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 | ISIN: GB00BG49KP99 | ||||
| b) | Nature of the transaction | Purchase of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.4655 | 22,478 | ||||
| d) | Aggregated information | N/A | |||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 2 8/02/2025 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
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