Tritax Big Box REIT - PDMR subscription for ordinary shares
26 August 2026
TRITAX BIG BOX REIT PLC
(the "Company")
SUBSCRIPTION FOR ORDINARY SHARES BY PDMRS
The Company announces the following transactions by Directors and PDMRs of the Company (or their PCAs) which took place in connection with the Equity Issue announced on 5 August 2026.
As part of the Equity Issue, all the Directors and PDMRs of the Company (or their PCAs) have subscribed for an aggregate of 771,195 New Ordinary Shares at the Placing Price of £1.64 per share, as follows:
Name
Number of Subscription Shares
Aubrey Adams
30,000
Karen Whitworth
10,000
Kirsty Wilman
24,390
Richard Laing(1)
8,000
Alastair Hughes
9,146
Elizabeth Brown(1)
3,049
Wu Gang
6,098
Colin Godfrey
30,488
James Dunlop
30,488
Henry Franklin
24,390
Bjorn Hobart
7,317
Petrina Porter
3,049
Frankie Whitehead(1)
7,317
Ian Brown(1)
91,463
Charlie Withers
6,000
Abrdn Portfolio Investments Limited(2)
480,000
(1) Subscription Shares to be acquired by a PCA of the Director/PDMR.
(2) Abrdn Portfolio Investments Limited is an affiliate of Abrdn Holdings Limited which is a member of Tritax Management LLP, though not a PDMR.
Capitalised terms used in this announcement have the meanings given to them in the circular to shareholders dated 6 August 2026.
FOR FURTHER INFORMATION, PLEASE CONTACT:
Tritax Group
Hana Beard (Company Secretary)
Tel: +44 (0) 20 7290 7522
Kekst CNC (Communications Adviser)
Guy Bates/Tom Climie
Tel: +44 (0) 77 601 60 248 /
+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 UK investor in high-quality logistics warehouse assets and controls the largest logistics-focused land platform in the UK. Tritax Big Box targets 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 over 250MW), 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 100, FTSE EPRA/NAREIT and MSCI indices.
Further information on Tritax Big Box REIT plc is available at www.tritaxbigbox.co.uk
Notification of a Transaction pursuant to Article 19 of UK Market Abuse Regulation (UK MAR)
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
30,000
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
10,000
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Kirsty Wilman
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
24,390
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
8,000
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
9,146
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Duncan Brown
2
Reason for the notification
a)
Position/status
PCA of PDMR (Elizabath Brown)
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
3,049
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
6,098
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
f)
Place of the transaction
London Stock Exchange (XLON)
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
30,488
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
30,488
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
24,390
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Bjorn Hobart
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
7,317
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
3,049
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
7,317
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Camilla Brown
2
Reason for the notification
a)
Position/status
PCA of PDMR (Ian Brown)
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
91,463
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
f)
Place of the transaction
London Stock Exchange (XLON)
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Charlie Withers
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
Subscription for New Ordinary Shares for cash
c)
Price(s) and volume(s)
Price(s) - GBP
Volume(s)
£1.64
6,000
d)
Aggregated information
N/A
- Aggregated volume
- Price
e)
Date of the transaction
26/08/2026
f)
Place of the transaction
London Stock Exchange (XLON)
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