Director/PDMR Shareholding

Tritax Big Box REIT plc

10 March 2026

 

10 March 2026

TRITAX BIG BOX REIT PLC

(the "Company")

transaction in ORDINARY SHARES BY Director/PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES ("pdmr")

The Company announces that, on 9 March 2026, Alastair Hughes, a Non-Executive Director of the Company, transferred his shareholding of 76,783 Ordinary Shares in the Company into an ISA.

The transfer was completed through the sale of 76,783 Ordinary Shares at price of 153.12 pence per share and the immediate repurchase of 76,783 Ordinary Shares into the ISA, at a price of 153.42 pence per share.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Tritax Group

Hana Beard (Company Secretary)           Tel: [phone]

Kekst CNC (Communications Adviser)

Guy Bates/Tom Climie                          Tel: [phone] /

       [phone]

[e-mail]

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 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 c.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 is available at tritaxbigbox.co.uk

Notification of a Transaction pursuant to Article 19 of the UK Market Abuse Regulation

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	Sale and repurchase of shares (transferred into an ISA)
c)	Price(s) and volume(s)
			Transaction type	Price(s) - GBP	Volume(s)
			(i) Sale	153.12	76,783 shares
			(ii) Purchase	153.42	76,783 shares
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	9 March 2026
f)	Place of the transaction	(i)         Sale - CBOE Europe (ii)         Purchase - London Stock Exchange (XLON)

 

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