Director/PDMR Shareholding

RNS Number : 5930R

Tritax Big Box REIT plc

12 December 2016

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and PCAs

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer TRITAX BIG BOX REIT PLC	2.	INTENTIONALLY LEFT BLANK
3.	Name of person discharging managerial responsibilities/director RICHARD JEWSON -NON-EXECUTIVE DIRECTOR	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person SARAH JEWSON - WIFE OF RICHARD JEWSON
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 IN RESPECT OF SARAH JEWSON IDENTIFIED IN BOX 4 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 1P EACH
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them BARRATT & COOKE LIMITED - 10,909 INVESTEC - 43,636 ALL HELD IN THE NAME OF RICHARD JEWSON	8.	State the nature of the transaction ACQUISITION OF ORDINARY SHARES OF 1P EACH
9.	Number of shares, debentures or financial instruments relating to shares acquired 4,750 ORDINARY SHARES ACQUIRED BY INVESTEC	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00043
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction 133.67 PENCE PER SHARE	14.	Date and place of transaction 09 DECEMBER 2016-LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) SARAH JEWSON TOTAL HOLDING = 4,750. RICHARD JEWSON AND SARAH JEWSON COMBINED HOLDING = 70,752	16.	Date issuer informed of transaction 9 DECEMBER 2016

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.	Date of grant N/A	18.	Period during which or date on which exercisable N/A
19.	Total amount paid (if any) for grant of the option N/A	20.	Description of shares or debentures involved (class and number) N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A	22.	Total number of shares or debentures over which options held following notification N/A
23.	Any additional information N/A	24.	Name of contact and telephone number for queries HENRY FRANKLIN TRITAX MANAGEMENT LLP 020 7290 1616

Name of authorised official of issuer responsible for making notification Henry Franklin for the Manager Date of notification      12 DECEMBER 2016

Notes:   This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)	An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

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