REG - Tritax Big Box REIT - Director/PDMR Shareholding

Tritax Big Box REITAnnouncement

02/03/2026 15:00

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RNS Number : 9850U  Tritax Big Box REIT plc  02 March 2026

2 March 2026

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 1,609,359 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 27
February 2026 at £1.7093 per share.

 PDMR                               Position           Number of Ordinary Shares acquired  Number of Ordinary Shares held following the acquisition  % of issued share capital following the acquisition
 Colin Godfrey(1)                   PDMR               107,070                             2,345,114(1)                                              0.0868
 James Dunlop                       PDMR               107,070                             3,345,553                                                 0.1238
 Henry Franklin(2)                  PDMR               71,393                              2,456,538                                                 0.0909
 Bjorn Hobart                       PDMR               20,038                              522,024                                                   0.0193
 Petrina Porter (née Austin)        PDMR               20,038                              467,426                                                   0.0173
 Frankie Whitehead(3)               PDMR               20,038                              302,784                                                   0.0112
 abrdn Holdings Limited             Member of Manager  1,134,197                           10,092,138**                                              0.3735
 Tritax Management LLP              Manager            0                                   95,275                                                    0.0035
 Staff of Tritax Management LLP(4)  Staff of Manager   129,515                             1,519,265**                                               0.0562
 Total                                                 1,609,359                           21,146,117                                                0.7825

 

1. 96,364 Ordinary Shares have been acquired by Colin Godfrey; 5,353 Ordinary
Shares have been acquired by Harriet Godfrey; 5,353 Ordinary Shares have been
acquired by Adam Godfrey (PCAs of Colin Godfrey). The net change in the total
shareholding for Colin Godfrey compared to the RNS announcement made by the
Company on 7 August 2025 also reflects a change to his PCAs (and is not due to
trading activity).

2. 71,393 Ordinary Shares have been acquired by Oscar Bell Franklin (PCA of
Henry Franklin).

3. 20,038 Ordinary Shares have been acquired by Martine Whitehead (PCA of
Frankie Whitehead).

4. Includes staff and other partners of the Manager. The shares were purchased
and will be allocated to staff of the Manager in accordance with the IMA.

 

**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 Aberdeen Group plc and its affiliates.

 

 

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 Tritax Group                         Tel: +44 (0) 20 7290 7522

 Hana Beard (Company Secretary)

 Kekst CNC (Communications Adviser)   Tel: +44 (0) 77 601 60 248 /

 Guy Bates/Tom Climie                        +44 (0) 75 810 56 415

           tritax@kekstcnc.com

 

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 targets 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. Additionally,
having adopted a "power first" approach, the Company has recently secured its
first data centre development opportunities (amounting to over 250MW), and has
a pipeline of c.1-gigawatt of further opportunities, offering the potential to
deliver exceptional returns on an accelerated basis.

 

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 100, FTSE
EPRA/NAREIT and MSCI indices.

 

Further information on Tritax Big Box REIT is available at
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)
                                                                                     £1.7093           96,364

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      27/02/2026

 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)
                                                                                     £1.7093           5,353

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      27/02/2026

 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)
                                                                                     £1.7093           5,353

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      27/02/2026

 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 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)
                                                                                     £1.7093           107,070

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      27/02/2026

 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)
                                                                                     £1.7093           71,393

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      27/02/2026

 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Bjorn Hobart

 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)
                                                                                     £1.7093           20,038

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      27/02/2026

 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)
                                                                                     £1.7093           20,038

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      27/02/2026

 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)
                                                                                     £1.7093           20,038

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      27/02/2026

 f)   Place of the transaction                                     London Stock Exchange (XLON)

 

 

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