REG - Tritax Big Box REIT - Purchase of Ordinary Shares by PDMRs
03/03/2025 16:00
For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250303:nRSC1527Za&default-theme=true
RNS Number : 1527Z Tritax Big Box REIT plc 03 March 2025
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 Godfrey(1) PDMR 120,112 3,179,245 0.1282
James Dunlop(2) PDMR 120,112 3,116,884 0.1256
Henry Franklin(3) PDMR 80,089 2,304,064 0.0929
Bjorn Hobart(4) PDMR 22,478 479,230 0.0193
Petrina Porter (née Austin) PDMR 22,478 424,632 0.0171
Frankie Whitehead(5) 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 LLP(6) 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 Tel: +44 (0) 20 7290 7522
Hana Beard (Company Secretary)
Kekst CNC (Communications Adviser) Tel: +44 (0) 77 601 60 248 /
Guy Bates/Tom Climie +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 (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)
£1.4655 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)
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 DSHEXLFBEXLZBBZRecent news on Tritax Big Box REIT
See all newsREG - Tritax Big Box REIT - UKCM non-strategic asset disposals update
AnnouncementREG - Tritax Big Box REIT - NOTICE OF ANNUAL GENERAL MEETING
AnnouncementREG - Tritax Big Box REIT Aviva PLC - Holding(s) in Company
AnnouncementREG - Tritax Big Box REIT - Purchase of Ordinary Shares by PDMRs
AnnouncementREG - Tritax Big Box REIT - Results for the 12 months ended 31 December 2024
Announcement