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
Ordinary 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
|
80,089
|
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
|
|
Frankie
Whitehead5
|
PDMR
|
22,478
|
259,990
|
0.0105
|
|
abrdn
Holdings Limited
|
Member of
Manager
|
1,272,336
|
7,669,868**
|
0.3092
|
|
Tritax
Management LLP
|
Manager
|
0
|
95,275
|
0.0038
|
|
Staff of
Tritax Management LLP6
|
Staff of
Manager
|
120,277
|
1,252,947**
|
0.0505
|
|
Total
|
|
1,780,360
|
18,782,135
|
0.7571
|
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
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 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
|
28/02/2025
|
|
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
|
28/02/2025
|
|
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
|
28/02/2025
|
|
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
|
28/02/2025
|
|
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
|
28/02/2025
|
|
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
|
28/02/2025
|
|
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
|
28/02/2025
|
|
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
|
28/02/2025
|
|
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
|
28/02/2025
|
|
f)
|
Place of the transaction
|
London Stock Exchange
(XLON)
|