REG - Tritax Big Box REIT - PURCHASE OF ORDINARY SHARES BY PDMRS
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RNS Number : 4772U Tritax Big Box REIT plc 07 August 2025
7 August 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 1,817,423 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 6
August 2025 at £1.4394 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 121,599 3,300,844 0.1331
James Dunlop PDMR 121,599 3,238,483 0.1305
Henry Franklin(2) PDMR 81,081 2,385,145 0.0961
Bjorn Hobart(3) PDMR 22,756 501,986 0.0202
Petrina Porter (née Austin) PDMR 22,756 447,388 0.0180
Frankie Whitehead(4) PDMR 22,756 282,746 0.0114
abrdn Holdings Limited Member of Manager 1,288,073 8,957,941** 0.3611
Tritax Management LLP Manager 0 95,275 0.0038
Staff of Tritax Management LLP(5) Staff of Manager 136,803 1,389,750** 0.0560
Total 1,817,423 20,599,558 0.8302
1. 97,279 Ordinary Shares have been acquired by Colin Godfrey; 12,160 Ordinary
Shares have been acquired by Harriet Godfrey; 12,160 Ordinary Shares have been
acquired by Adam Godfrey (PCAs of Colin Godfrey)
2. 81,081 Ordinary Shares have been acquired by Oscar Bell Franklin (PCA of
Henry Franklin)
3. 22,756 Ordinary Shares have been acquired by Lianne Hobart (PCA of Bjorn
Hobart)
4. 22,756 Ordinary Shares have been acquired by Martine Whitehead (PCA of
Frankie Whitehead)
5. 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 Aberdeen Group 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 UK's 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. Additionally, having adopted a "power-first" approach, the Company has
recently secured its first data centre development opportunities (amounting to
272MW), and has a pipeline of over 1-gigawatt of further opportunities,
offering the potential to deliver exceptional returns on an accelerated basis.
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.
The Company's LEI is: 213800L6X88MIYPVR714.
Further information on Tritax Big Box REIT is available at: 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)
£1.4394 97,279
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 06/08/2025
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)
£1.4394 12,160
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 06/08/2025
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)
£1.4394 12,160
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 06/08/2025
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)
£1.4394 121,599
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 06/08/2025
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)
£1.4394 81,081
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 06/08/2025
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)
£1.4394 22,756
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 06/08/2025
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)
£1.4394 22,756
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 06/08/2025
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)
£1.4394 22,756
d) Aggregated information N/A
- Aggregated volume
- Price
e) Date of the transaction 06/08/2025
f) Place of the transaction London Stock Exchange (XLON)
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