REG - Tritax Big Box REIT - Director/PDMR Shareholding

Tritax Big Box REITAnnouncement

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RNS Number : 0745W  Tritax Big Box REIT plc  10 March 2026

10 March 2026

TRITAX BIG BOX REIT PLC

(the "Company")

transaction in ORDINARY SHARES BY Director/PERSON DISCHARGING MANAGERIAL
RESPONSIBILITIES ("pdmr")

The Company announces that, on 9 March 2026, Alastair Hughes, a Non-Executive
Director of the Company, transferred his shareholding of 76,783 Ordinary
Shares in the Company into an ISA.

The transfer was completed through the sale of 76,783 Ordinary Shares at price
of 153.12 pence per share and the immediate repurchase of 76,783 Ordinary
Shares into the ISA, at a price of 153.42 pence per share.

 

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

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 of the UK Market Abuse
Regulation

 

 

 1    Details of the person discharging managerial responsibilities / person closely
      associated
 a)   Name                                                         Alastair Hughes

 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                                    Sale and repurchase of shares (transferred into an ISA)

 c)   Price(s) and volume(s)

                                                                                   Transaction type  Price(s) - GBP  Volume(s)
                                                                                   (i) Sale          153.12          76,783 shares
      (ii) Purchase                                                                153.42            76,783 shares

 d)   Aggregated information                                       N/A

      - Aggregated volume

      - Price

 e)   Date of the transaction                                      9 March 2026

 f)   Place of the transaction                                     (i)         Sale - CBOE Europe

                                                                   (ii)         Purchase - London Stock Exchange (XLON)

 

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