23 May 2017
Notification of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Board of Tritax Big Box REIT plc (the "Company") has been advised that the Lehra Trust is a person closely associated with Mark Shaw, a Non-Executive Director of the Company, as Mr Shaw and his wife, Leslie Shaw, are trustees (though not beneficiaries) of that trust. The Company is, therefore, providing notification of the following transactions undertaken by the Lehra Trust pursuant to the EU Market Abuse Regulation.
1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Lehra Charitable Trust
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2
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Reason for the notification
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a)
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Position/status
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A charitable trust of which Mark Shaw, a non-executive director, and his wife, Leslie Shaw, are trustees |
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b)
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Initial notification /Amendment
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Initial |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Tritax Big Box REIT plc |
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b)
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LEI
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213800L6X88MIYPVR714 |
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4
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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
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a)
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Description of the financial instrument, type of instrument |
Ordinary Shares of 1p each |
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Identification code |
GB00BG49KP99 |
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Transaction 1 |
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b)
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Nature of the transaction
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Exercise of entitlement to shares pursuant to an open offer |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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136p |
3,264 |
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d)
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Aggregated information |
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- Aggregated volume |
3,264 |
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- Price |
136p |
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e)
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Date of the transaction
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15 May 2017 |
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f)
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Place of the transaction
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London |
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Transaction 2 |
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b)
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Nature of the transaction
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Market purchase |
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c)
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Price(s) and volume(s) |
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Price(s) |
Volume(s) |
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139p |
35,905 |
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d)
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Aggregated information |
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- Aggregated volume |
35,905 |
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- Price |
139p |
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e)
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Date of the transaction
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3 October 2016 |
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f)
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Place of the transaction
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London |
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