RNS Number : 5933S

Tritax Big Box REIT plc

03 October 2017

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Shaw
2	Reason for the notification
a)	Position/status	Non-Executive Director
b)	Initial notification /Amendment	Initial
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	GB00BG49KP99
	b)	Nature of the transaction	Acquisition. Rebalancing of partnership interests. This notification discloses the transfer of the legal title of the shares referred to in paragraph 4(d). The beneficial interest in these shares was already held by Mark Shaw.
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			NIL	35,898
d)		Aggregated information
	- Aggregated volume	35,898
	- Price	NIL - Mark Shaw has always owned the beneficial interest.
	e)	Date of the transaction	3 October 2017
	f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daisy Maud Franklin
2	Reason for the notification
a)	Position/status	PCA of Henry Bell Franklin, a PDMR of Tritax Big Box REIT Plc and a partner of Tritax Management LLP
b)	Initial notification /Amendment	Initial
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	GB00BG49KP99
	b)	Nature of the transaction	Disposal. Rebalancing of partnership interests. The beneficial interest of the shares referred to in paragraph 4(d) was already held by Mark Shaw. This notification discloses the transfer of the legal title to those shares only.
	c)	Price(s) and volume(s)
			Price(s)	Volume(s)
			NIL	35,898
d)		Aggregated information
	- Aggregated volume	35,898
	- Price	NIL. Transfer of legal title only.
	e)	Date of the transaction	3 October 2017
	f)	Place of the transaction	London

This information is provided by RNS

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