Director/PDMR Shareholding
25 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 23 March 2026, three persons closely associated with Henry Franklin, a PDMR of the Company, transferred their shareholdings in the Company into ISA accounts.
The following transfers were affected by the simultaneous sale and purchase of Ordinary Shares, with no change in beneficial owner.
|
PCA |
No. of Ordinary Shares |
Sale price |
Purchase price |
|
Alfred Franklin |
6,750 |
146.20p |
146.27p |
|
William Franklin |
8,250 |
146.20p |
146.27p |
|
Oscar Franklin |
13,450 |
146.20p |
146.27p |
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 Tel: +44 (0) 77 601 60 248 /
+44 (0) 75 810 56 415
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
|
Alfred Jackson Franklin |
|||
|
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
|
Simultaneous sale and purchase of Ordinary Shares to affect a transfer to an ISA account in the name of Pershing Nominees Limited, with no change in beneficial owner. |
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) - GBP |
Volume(s) |
|
|
|
|
|
£1.4620 |
6,750 - sale |
|
|
|
|
|
£1.4627 |
6,750 - purchase |
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
N/A |
|||
|
|
|
||||
|
- Aggregated volume |
|
||||
|
|
|
||||
|
- Price |
|
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
23 March 2026 |
|||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a)
|
Name
|
William Walter Franklin |
|||
|
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
|
Simultaneous sale and purchase of Ordinary Shares to affect a transfer to an ISA account in the name of Pershing Nominees Limited, with no change in beneficial owner. |
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) - GBP |
Volume(s) |
|
|
|
|
|
£1.4620 |
8,250 - sale |
|
|
|
|
|
£1.4627 |
8,250 - purchase |
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
N/A |
|||
|
|
|
||||
|
- Aggregated volume |
|
||||
|
|
|
||||
|
- Price |
|
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
23 March 2026 |
|||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a)
|
Name
|
Oscar Bell Franklin |
|||
|
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
|
Simultaneous sale and purchase of Ordinary Shares to affect a transfer to an ISA account in the name of Pershing Nominees Limited, with no change in beneficial owner. |
|||
|
c)
|
Price(s) and volume(s) |
|
|
|
|
|
|
|
Price(s) - GBP |
Volume(s) |
|
|
|
|
|
£1.4620 |
13,450 - sale |
|
|
|
|
|
£1.4627 |
13,450 - purchase |
|
|
|
|
|
|
|
|
|
|
d)
|
Aggregated information |
N/A |
|||
|
|
|
||||
|
- Aggregated volume |
|
||||
|
|
|
||||
|
- Price |
|
||||
|
|
|
||||
|
e)
|
Date of the transaction
|
23 March 2026 |
|||
|
f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
|||