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 OrdinaryShares acquired
Number of Ordinary Shares held following the acquisition
% of issued share capital following the acquisition
Colin Godfrey1
PDMR
121,599
3,300,844
0.1331
James Dunlop
PDMR
121,599
3,238,483
0.1305
Henry Franklin2
PDMR
81,081
2,385,145
0.0961
Bjorn Hobart3
PDMR
22,756
501,986
0.0202
Petrina Porter (née Austin)
PDMR
22,756
447,388
0.0180
Frankie Whitehead4
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 LLP5
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 Hana Beard (Company Secretary)
Tel: +44 (0) 20 7290 7522
Kekst CNC (Communications Adviser) Guy Bates/Tom Climie
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
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 BellFranklin
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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