Director/PDMR Shareholding

Tritax EuroBox PLC

07 December 2023

 

7 December 2023

TRITAX EUROBOX PLC

(the "Company")

MARKET PURCHASE OF ORDINARY SHARES AND PDMR SHAREHOLDINGS

The Company announces that, in accordance with the terms of the Investment Management Agreement between the Company and Tritax Management LLP (the "Manager") dated 14 June 2018 (as amended), pursuant to which 10 per cent. of the management fee (net of any applicable tax) shall be applied to subscribing for or acquiring ordinary shares of the Company ("Ordinary Shares"), on 5 December 2023 the Manager has purchased in the market a total of 236,666 Ordinary Shares at a price of 0.5771 pence per share, on behalf of the partners and certain employees of the Manager, including the persons discharging managerial responsibilities ("PDMRs") referred to below.

Following the purchases as outlined above, the beneficial interests of PDMRs (and/or persons closely associated thereof), members and certain employees of the Manager will be as follows:

Name	Position	Number of Ordinary Shares acquired	Number of Ordinary Shares held	% of issued share capital
Colin Godfrey[1]	PDMR	11,962	407,833	0.0505
James Dunlop[2]	PDMR	11,962	407,832	0.0505
Henry Franklin[3]	PDMR	7,977	273,751	0.0339
Petrina Austin	PDMR	2,239	45,098	0.0056
Phil Redding	PDMR	17,003	171,800	0.0213
abrdn Holdings Limited[4]	Member of the Manager	129,784*	627,929	0.0778
Partners and Employees of the Manager	Partners and Employees of the Manager	55,739*	558,876[5]	0.0693
Total		236,666	2,493,119	0.3090

^{1 5,981 shares were acquired by Harriet Godfrey and 5,981 shares were acquired by Adam Godfrey (PCA's of Colin Godfrey).}

^{2. 5,981 shares were acquired by Tom Dunlop and 5,981 shares were acquired by Amelia Dunlop (PCA's of James Dunlop).}

^{3 7,977 shares were acquired by Daisy Franklin (PCA of Henry Franklin).}

^{4 129,784 shares were acquired by Securities Services Nominees Limited, as nominee.}

^{5. Corrected figure as at 7 December 2023. The figure included in the announcement of 22 May 2023 was incorrectly stated as 669,238 but should have been 503,137.}

^{*In respect of abrdn Holdings Limited and the partners and employees of Tritax Management LLP, these figures only include Ordinary Shares issued or purchased pursuant to the management fee arrangements.}

FOR FURTHER INFORMATION, PLEASE CONTACT:

Tritax Group Hana Beard (Company Secretary) Tel: [phone] Charles Chalkly (Investor Relations) Kekst CNC (Communications Adviser) Guy Bates / Tom Climie Tel: [phone] / [phone] [e-mail]

The Company's LEI is: 213800HK59N7H979QU33.

Notes:

Tritax EuroBox plc invests in and manages a well-diversified portfolio of well-located Continental European logistics real estate assets that are delivering an attractive capital return and secure income to shareholders. These assets fulfil key roles in the logistics and distribution supply-chain focused on the most established logistics markets and on the major population centres across core Continental European countries.

Occupier demand for Continental European logistics assets is in the midst of a major long-term structural change principally driven by the growth of e-commerce. This is evidenced by technological advancements, increased automation and supply-chain optimisation.

The Company's Manager, Tritax Management LLP, has assembled a full-service European logistics asset management capability including specialist "on the ground" asset and property managers with strong market standings in the Continental European logistics sector.

Further information on Tritax EuroBox plc is available at www.tritaxeurobox.co.uk

Notification of a Transaction pursuant to Article 19(1) of Regulation (EU) No. 596/2014

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 EuroBox plc
b)	LEI	213800HK59N7H979QU33.
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 €0.01 each
	Identification code	ISIN: GB00BG382L74
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			0.5771	5,981
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	5 December 2023
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 EuroBox plc
b)	LEI	213800HK59N7H979QU33.
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 €0.01 each
	Identification code	ISIN: GB00BG382L74
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			0.5771	5,981
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	5 December 2023
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tom Dunlop
2	Reason for the notification
a)	Position/status	PCA of PDMR (James Dunlop)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tritax EuroBox plc
b)	LEI	213800HK59N7H979QU33.
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 €0.01 each
	Identification code	ISIN: GB00BG382L74
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			0.5771	5,981
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	5 December 2023
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Amelia Dunlop
2	Reason for the notification
a)	Position/status	PCA of PDMR (James Dunlop)
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Tritax EuroBox plc
b)	LEI	213800HK59N7H979QU33.
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 €0.01 each
	Identification code	ISIN: GB00BG382L74
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			0.5771	5,981
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	5 December 2023
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daisy 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 EuroBox plc
b)	LEI	213800HK59N7H979QU33.
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 €0.01 each
	Identification code	ISIN: GB00BG382L74
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			0.5771	7,977
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	5 December 2023
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 EuroBox plc
b)	LEI	213800HK59N7H979QU33.
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 €0.01 each
	Identification code	ISIN: GB00BG382L74
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			0.5771	2,239
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	5 December 2023
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Phil Redding
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 EuroBox plc
b)	LEI	213800HK59N7H979QU33.
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 €0.01 each
	Identification code	ISIN: GB00BG382L74
b)	Nature of the transaction	Purchase of Ordinary Shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			0.5771	17,003
d)	Aggregated information	N/A
	- Aggregated volume
	- Price
e)	Date of the transaction	5 December 2023
f)	Place of the transaction	London Stock Exchange (XLON)

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