REG - Tritax Big Box REIT - EXTERNAL DIRECTORSHIP NOTIFICATION

Tritax Big Box REITAnnouncement

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RNS Number : 2057O  Tritax Big Box REIT plc  24 June 2025

24 June 2025

TRITAX BIG BOX REIT PLC

(the "Company")

EXTERNAL DIRECTORSHIP NOTIFICATION

 

 

 

 

 

In accordance with UK Listing Rule 6.4.9R(2), the Company announces that Wu
Gang, a Non-Executive Director of the Company, has been appointed as a
Non-Executive Director of Coats Group plc ("Coats"), a company listed on the
London Stock Exchange, with effect from 1 July 2025. Wu Gang will also be a
member of Coats' Nomination and Remuneration Committees.

 

 

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

   Tritax Group
                                             +44 (0) 20
 7290 1616

    Hana Beard (Company Secretary)

    Ian Brown (Investor Relations)

  Kekst CNC (Communications Adviser)   +44 (0) 7760 160 248

 Tom Climie / Guy Bates

           Email: tritax@kekstcnc.com (mailto:tritax@kekstcnc.com)

 

The Company's LEI is: 213800L6X88MIYPVR714

 

NOTES:

Tritax Big Box REIT plc (ticker: BBOX) owns, manages and develops supply chain
infrastructure that is critical to the UK economy. The company has the UK's
largest logistics investment and development portfolio, providing businesses
with the space to succeed.

 

Using its sector specialism and deep market insights, BBOX proactively manages
high-quality logistics assets, typically let on long-term leases with
upward-only rent reviews, majoring on locations that have good access to
power, connectivity and people. BBOX has market leading ESG credentials,
delivering sustainable real estate solutions and capitalising on the
significant opportunities arising from structurally supported occupational
demand and limited supply of modern logistics real estate in 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 (Ticker: BBOX) and is a constituent of the FTSE
250, FTSE EPRA/NAREIT and MSCI indices.

 

See www.tritaxbigbox.co.uk (http://www.tritaxbigbox.co.uk/) for more
information.

 

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