REG - Tritax Big Box REIT - APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Tritax Big Box REITAnnouncement

31/07/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240731:nRSe4754Ya&default-theme=true

RNS Number : 4754Y  Tritax Big Box REIT plc  31 July 2024

 

 

31 July 2024

TRITAX BIG BOX REIT PLC

(the "Company")

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Board of Tritax Big Box REIT plc (ticker: BBOX) (the "Board") is pleased
to announce the appointment of Kirsty Wilman as a Non-Executive Director of
the Company, with effect from 1 September 2024. Kirsty will join both the
Audit & Risk and Management Engagement Committees upon her appointment.

 

Kirsty brings a wealth of experience having held senior operations and finance
roles in the real estate industry.

 

Kirsty is the outgoing Chief Operations Officer in the real estate team at
Federated Hermes, a role held since 2023. She joined Hermes Fund Managers in
2010 and held several finance and operations roles, including Business
Director and Finance Director across Real Estate and Private Markets with
responsibility for coordinating all legal, compliance, finance and operations
support for private credit and real estate portfolios, business strategy and
supporting the fund managers.

 

A Chartered Accountant by training, Kirsty was at Ernst and Young in Audit and
Assurance, between 2005 and 2010, working with real estate and entrepreneurial
clients. She began her career at Kingston Smith LLP from 2002 to 2005. She
also holds the CFA Investment Management Certificate.

 

Kirsty has previously held a role as a Non-Executive Director of Real Estate
Balance, the industry body campaigning for equity, diversity and inclusion.

 

Aubrey Adams, OBE, FCA, FRICS, Chairman of Tritax Big Box REIT plc, commented:

"I am delighted to welcome Kirsty to the Board as a Non-Executive Director.
Kirsty brings a range of finance and operational experience, gained from
various roles in the real estate industry. Kirsty's appointment will further
strengthen our Board and we very much look forward to working with her."

 

In accordance with the Listing Rules, there is no further information required
to be disclosed pursuant to UKLR 6.4.8R and UKLR 6.4.6R.

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 Tritax Group                    Tel: +44 (0) 20 8051 5060

 Hana Beard, Company Secretary   bigboxir@tritax.co.uk

 Kekst CNC                       +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 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 tenants on long-term leases with
upward-only rent reviews and geographic and tenant 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 admitted to the closed-ended investment
funds category of listing 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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOABIGDRDDXDGSG