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Tritax Eurobox PLC Director's Dealing 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 8562R
Tritax EuroBox PLC
10 March 2021
10 March 2021
Tritax EuroBox plc
(the "Company")
DIRECTOR/PDMR SHAREHOLDINGS FOLLOWING ISSUE
Further to the announcement on 5 March 2021 regarding the result of the placing, open offer, offer for subscription and intermediaries offer of new ordinary shares in the Company at an issue price of 103 pence per share (the "Issue Price") (the "Issue") and in accordance with article 19.3 of the Market Abuse Regulation, the Company announces the following beneficial interests of certain Directors, Persons Discharging Managerial Responsibilities of the Company and Persons Closely Associated with them ("Directors", "PDMRs" or "PCA", as applicable) who have been issued ordinary shares in the Company ("Ordinary Shares") in connection with their participation in the Issue.
The Ordinary Shares issued pursuant to the Issue were admitted to the premium segment of the Official List and to trading on the main market of the London Stock Exchange on 10 March 2021.
The Company's issued share capital is 615,360,961 Ordinary Shares with voting rights. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure, Guidance and Transparency Rules.
The Ordinary Shares issued to Directors and PDMRs are listed in the table below.
| Director/PDMR | Position | Number of Ordinary Shares issued* | Number of Ordinary Shares held following the Issue | % of issued share capital following the Issue |
| Robert Orr | Chairman | 10,000 | 30,000 | 0.0049 |
| Eva-Lotta Sjöstedt | Director | 1,150 | 6,900 | 0.0011 |
| Taco de Groot | Director | 17,000 | 42,000 | 0.0068 |
| Mark Shaw1 | PDMR | 33,812 | 202,873 | 0.0330 |
| Colin Godfrey2 | PDMR | 33,626 | 201,763 | 0.0328 |
| James Dunlop3 | PDMR | 33,625 | 201,762 | 0.0328 |
| Henry Franklin | PDMR | 21,292 | 135,734 | 0.0221 |
| Petrina Austin | PDMR | 5,381 | 32,288 | 0.0052 |
| Total | 155,886 | 853,320 | 0.1387 |
12,297 shares were acquired by Lesley Shaw (PCA of Mark Shaw)
2 2,685 shares were acquired by Lynne Godfrey and 2,213 shares were acquired by Harriet Godfrey (PCAs of Colin Godfrey)
3 1,106 shares were each acquired by Tom Dunlop and Amelia Dunlop (PCAs of James Dunlop)
*With the exception of Taco de Groot who applied for Ordinary Shares via the Placing, the Ordinary Shares acquired consisted of 100% take up of each person's Basic Entitlements under the Open Offer and an additional application by Robert Orr for Excess Shares under the Excess Application Facility.
For further information, please contact:
| Tritax Group Hana Beard (Company Secretary) Jo Blackshaw (Investor Relations) |
+44 (0) 20 7290 1616 |
| Maitland/AMO (Communications Adviser) James Benjamin |
+44 (0) 7747 113 930 [email protected] |
The Company's LEI is: 213800HK59N7H979QU33.
NOTES:
Tritax EuroBox plc invests in and manages a well-diversified portfolio of well-located Continental European logistics real estate assets that are delivering an attractive capital return and secure income to shareholders. These assets fulfil key roles in the logistics and distribution supply-chain focused on the most established logistics markets and on the major population centres across core Continental European countries.
Occupier demand for Continental European logistics assets is in the midst of a major long-term structural change principally driven by the growth of e-commerce. This is evidenced by technological advancements, increased automation and supply-chain optimisation.
The Company's Manager, Tritax Management LLP, has assembled a full-service European logistics asset management capability including specialist "on the ground" asset and property managers with strong market standings in the Continental European logistics sector.
Further information on Tritax EuroBox plc is available at www.tritaxeurobox.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 | Robert Orr | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Director | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Tritax EuroBox plc | |||
| b) | LEI | 213800HK59N7H979QU33 | |||
| 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: GB00BG382L74 | ||||
| b) | Nature of the transaction | Issue of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.0300 | 10,000 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 10 March 2021 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Eva-Lotta Sjöstedt | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Director | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Tritax EuroBox plc | |||
| b) | LEI | 213800HK59N7H979QU33 | |||
| 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: GB00BG382L74 | ||||
| b) | Nature of the transaction | Issue of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.0300 | 1,150 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 10 March 2021 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Taco de Groot | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Director | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Tritax EuroBox plc | |||
| b) | LEI | 213800HK59N7H979QU33 | |||
| 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: GB00BG382L74 | ||||
| b) | Nature of the transaction | Issue of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.0300 | 17,000 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 10 March 2021 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Mark Shaw | |||
| 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 EuroBox plc | |||
| b) | LEI | 213800HK59N7H979QU33 | |||
| 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: GB00BG382L74 | ||||
| b) | Nature of the transaction | Issue of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.0300 | 31,515 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 10 March 2021 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Lesley Shaw | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | PCA of PDMR (Mark Shaw) | |||
| b) | Initial notification /Amendment | Initial notification | |||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||
| a) | Name | Tritax EuroBox plc | |||
| b) | LEI | 213800HK59N7H979QU33 | |||
| 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: GB00BG382L74 | ||||
| b) | Nature of the transaction | Issue of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.0300 | 2,297 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 10 March 2021 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 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 EuroBox plc | |||
| b) | LEI | 213800HK59N7H979QU33 | |||
| 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: GB00BG382L74 | ||||
| b) | Nature of the transaction | Issue of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.0300 | 28,728 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 10 March 2021 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Lynne 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 EuroBox plc | |||
| b) | LEI | 213800HK59N7H979QU33 | |||
| 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: GB00BG382L74 | ||||
| b) | Nature of the transaction | Issue of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.0300 | 2,685 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 10 March 2021 | |||
| 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 EuroBox plc | |||
| b) | LEI | 213800HK59N7H979QU33 | |||
| 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: GB00BG382L74 | ||||
| b) | Nature of the transaction | Issue of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.0300 | 2,213 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 10 March 2021 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | James Dunlop | |||
| 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 EuroBox plc | |||
| b) | LEI | 213800HK59N7H979QU33 | |||
| 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: GB00BG382L74 | ||||
| b) | Nature of the transaction | Issue of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.0300 | 31,413 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 10 March 2021 | |||
| 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 EuroBox plc | |||
| b) | LEI | 213800HK59N7H979QU33 | |||
| 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: GB00BG382L74 | ||||
| b) | Nature of the transaction | Issue of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.0300 | 1,106 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 10 March 2021 | |||
| 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 EuroBox plc | |||
| b) | LEI | 213800HK59N7H979QU33 | |||
| 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: GB00BG382L74 | ||||
| b) | Nature of the transaction | Issue of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.0300 | 1,106 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 10 March 2021 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Henry Franklin | |||
| 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 EuroBox plc | |||
| b) | LEI | 213800HK59N7H979QU33 | |||
| 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: GB00BG382L74 | ||||
| b) | Nature of the transaction | Issue of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.0300 | 21,292 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 10 March 2021 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||
| a) | Name | Petrina Porter (nee 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 EuroBox plc | |||
| b) | LEI | 213800HK59N7H979QU33 | |||
| 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: GB00BG382L74 | ||||
| b) | Nature of the transaction | Issue of ordinary shares | |||
| c) | Price(s) and volume(s) | ||||
| Price(s) - GBP | Volume(s) | ||||
| £1.0300 | 5,381 | ||||
| d) | Aggregated information | ||||
| - Aggregated volume | |||||
| - Price | |||||
| e) | Date of the transaction | 10 March 2021 | |||
| f) | Place of the transaction | London Stock Exchange (XLON) |
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