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RNS Number : 1751P Tritax Big Box REIT plc 20 May 2024
20 May 2024
TRITAX BIG BOX REIT PLC
(the "Company")
ACQUISITION of ordinary shares by DIRECTORS AND pdmrs
Further to the RNS announcement made on 17 May 2024, (RNS number: 8155O) the
Board of the Company announces that the following Directors and Persons
Discharging Managerial Responsibilities ("PDMRs") have acquired Ordinary
Shares in the Company ("Ordinary Shares").
PDMR Position Number of Ordinary Shares acquired Number of Ordinary Shares held following the acquisition % of issued share capital following the acquisition
Aubrey Adams Director and PDMR 60,000(1) 300,000 0.0121
Karen Whitworth Director and PDMR 29,793 60,498 0.0024
Richard Laing(2) Director and PDMR 28,610(3) 78,610 0.0032
Alastair Hughes Director and PDMR 30,300(4) 76,783 0.0031
Wu Gang Director and PDMR 6,000(5) 8,600 0.0003
Colin Godfrey PDMR 59,585 2,962,837 0.1194
James Dunlop PDMR 59,585 2,900,476 0.1169
Henry Franklin PDMR 59,585 2,159,766 0.0871
Total 333,458 8,547,570 0.3446
(1)Shares held in nominee account (Killik & Co).
(2)28,610 shares in the Company were acquired by Richard Laing pursuant to the
Company's acquisition of UK Commercial Property REIT Limited ("UKCM"),
detailed in the Company's 17 May 2024 RNS, as a result of his previous
shareholding in UKCM.
(3)Of the 28,610 shares, 8,821 are held by Susan Laing (PCA of Richard Laing).
(4)Shares held in nominee account (Hargreaves Lansdown).
(5)Shares held in nominee account (IPM SIPP Administration Limited).
FOR FURTHER INFORMATION, PLEASE CONTACT:
Tritax Group Tel: +44 (0) 20 7290 7522
Hana Beard (Company Secretary)
Kekst CNC (Communications Adviser) Tel: +44 (0) 7971 578 507
Guy Bates/Tom Climie tritax@kekstcnc.com
The Company's LEI is: 213800L6X88MIYPVR714
NOTES:
Tritax Big Box REIT plc (ticker: BBOX) is the only listed vehicle dedicated to
investing in very large logistics warehouse assets (Big Boxes) in the UK and
is committed to delivering attractive and sustainable returns for
Shareholders. Investing in and actively managing existing built investments,
land suitable for Big Box development and developments predominantly delivered
through pre-let forward funded basis, the Company focuses on large,
well-located, modern Big Box logistics assets, let to institutional-grade
tenants on long-term leases (typically at least 12 years in length) with
upward-only rent reviews and geographic and tenant diversification throughout
the UK. The Company seeks to exploit the significant opportunity in this
sub-sector of the UK logistics market owing to strong tenant demand and
limited supply of Big Boxes.
The Company is a real estate investment trust to which Part 12 of
the UK Corporation Tax Act 2010 applies (REIT), is listed on the premium
segment of 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 (http://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)
£1.6699 59,585
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 May 2024
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)
£1.6699 59,585
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 May 2024
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 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)
£1.6699 59,585
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 May 2024
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Aubrey Adams
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)
£1.6699 60,000
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 May 2024
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Karen Whitworth
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)
£1.6699 29,793
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 May 2024
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Richard Laing
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 Acquisition of shares following conversion of UK Commercial Property REIT
Limited
c) Price(s) and volume(s)
Price(s) - GBP Volume(s)
£0.000 19,789
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 May 2024
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Susan Laing
2 Reason for the notification
a) Position/status PCA of PDMR (Richard Laing)
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 Acquisition of shares following conversion of UK Commercial Property REIT
Limited
c) Price(s) and volume(s)
Price(s) - GBP Volume(s)
£0.000 8,821
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 May 2024
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
associated
a) Name Wu Gang
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)
£1.671 6,000
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 May 2024
f) Place of the transaction London Stock Exchange (XLON)
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 Purchase of ordinary shares
c) Price(s) and volume(s)
Price(s) - GBP Volume(s)
£1.6670 30,300
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 17 May 2024
f) Place of the transaction London Stock Exchange (XLON)
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