Purchase of Ordinary Shares by PDMRs

Tritax Big Box REIT plc

11 August 2026

 

11 August 2026

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 1,751,952 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 10 August 2026 at £1.6684 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 Godfrey1	PDMR	84,077	2,429,191	0.0895
James Dunlop	PDMR	84,077	3,429,630	0.1263
Henry Franklin	PDMR	56,062	2,512,600	0.0926
Bjorn Hobart2	PDMR	15,735	537,759	0.0198
Petrina Porter (née Austin)	PDMR	15,735	483,161	0.0178
Frankie Whitehead3	PDMR	15,735	318,519	0.0117
Charlie Withers#	PDMR	3,979	68,583	0.0025
Ian Brown4#	PDMR	3,979	60,727	0.0022
abrdn Holdings Limited	Member of Manager	1,380,377	11,472,515**	0.4226
Tritax Management LLP	Manager	0	95,275	0.0035
Staff of Tritax Management LLP5	Staff of Manager	92,196	1,611,461**	0.0594
Total		1,751,952	23,019,421	0.8480

1. 33,635 Ordinary Shares have been acquired by Colin Godfrey; 33,630 Ordinary Shares have been acquired by Joanne Leach; 4,203 Ordinary Shares have been acquired by Daniel Blackshaw; 4,203 Ordinary Shares have been acquired by Amy Blackshaw; 4,203 Ordinary Shares have been acquired by Harriet Godfrey; 4,203 Ordinary Shares have been acquired by Adam Godfrey (PCAs of Colin Godfrey).

2. 15,735 Ordinary Shares have been acquired by Lianne Hobart (PCA of Bjorn Hobart).

3. 15,735 Ordinary Shares have been acquired by Martine Whitehead (PCA of Frankie Whitehead).

4. 3,979 Ordinary Shares have been acquired by Camilla Brown (PCA of Ian Brown).

5. Includes staff and other partners of the Manager. The shares were purchased and will be allocated to staff of the Manager in accordance with the IMA.

^#Charlie Withers and Ian Brown were designated as PDMRs of the Company on 4 August 2026.

**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: [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 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	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)
			£1.6684	33,635
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10/08/2026
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Joanne Leach
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)
			£1.6684	33,630
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10/08/2026
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daniel Blackshaw
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)
			£1.6684	4,203
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10/08/2026
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Amy Blackshaw
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)
			£1.6684	4,203
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10/08/2026
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)
			£1.6684	4,203
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10/08/2026
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)
			£1.6684	4,203
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10/08/2026
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	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.6684	84,077
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10/08/2026
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	Purchase of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.6684	56,062
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10/08/2026
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)
			£1.6684	15,735
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10/08/2026
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	Purchase of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.6684	15,735
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10/08/2026
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	Purchase of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.6684	15,735
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10/08/2026
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	Purchase of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.6684	3,979
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10/08/2026
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	Purchase of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.6684	3,979
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	10/08/2026
f)	Place of the transaction	London Stock Exchange (XLON)

 

END