ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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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Mark Shaw
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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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Non-Executive Director |
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b)
|
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)
|
LEI
|
213800L6X88MIYPVR714 |
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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
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a)
|
Description of the financial instrument, type of instrument |
Ordinary Shares of 1p each |
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Identification code |
GB00BG49KP99 |
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b)
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Nature of the transaction
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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. |
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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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NIL |
35,898 |
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d)
|
Aggregated information |
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- Aggregated volume |
35,898 |
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- Price |
NIL - Mark Shaw has always owned the beneficial interest. |
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e)
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Date of the transaction
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3 October 2017 |
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f)
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Place of the transaction
|
London |
1
|
Details of the person discharging managerial responsibilities / person closely associated
|
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a)
|
Name
|
Daisy Maud Franklin
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2
|
Reason for the notification
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a)
|
Position/status
|
PCA of Henry Bell Franklin, a PDMR of Tritax Big Box REIT Plc and a partner of Tritax Management LLP |
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b)
|
Initial notification /Amendment
|
Initial |
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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 |
||||
|
|
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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. |
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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. |
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|
|
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e)
|
Date of the transaction
|
3 October 2017 |
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f)
|
Place of the transaction
|
London |