Resignation of Non-Executive Director

RNS Number : 1144A

Tritax Big Box REIT plc

28 May 2021

 

28 May 2021

TRITAX BIG BOX REIT PLC

(the "Company")

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The Board of Tritax Big Box REIT plc (ticker: BBOX) (the Company) announces that Susanne Given, has informed the Board of her intention to step down as Non-Executive Director of the Company with effect from 14 September 2021, in order to focus on her other business commitments. A selection process for an additional Non-Executive Director is currently underway and the Company looks forward to updating the market in due course.

Aubrey Adams OBE, FCA, FRICS, Chairman of Tritax Big Box REIT plc, commented:

"On behalf of the Board, I would like to thank Susanne for her service and valuable contribution to the business since joining the Board in 2016 and we wish her all the best in her future endeavours."

In accordance with the Listing Rules, there is no further information required to be disclosed pursuant to LR 9.6.11R.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Tritax Group Hana Beard (Company Secretary) Ian Brown (Investor Relations) [phone] Maitland/AMO (Communications Adviser) James Benjamin [phone] [e-mail]

The Company's LEI is: 213800L6X88MIYPVR714

NOTES:

Tritax Big Box REIT plc (ticker: BBOX) is the only listed vehicle dedicated to investing in very large logistics warehouse assets (Big Boxes) in the UK and is committed to delivering attractive and sustainable returns for Shareholders. Investing in and actively managing existing built investments, land suitable for Big Box development and developments predominantly delivered through pre-let forward funded basis, the Company focuses on large, well-located, modern Big Box logistics assets, let to institutional-grade tenants on long-term leases (typically at least 12 years in length) with upward-only rent reviews and geographic and tenant diversification throughout the UK. The Company seeks to exploit the significant opportunity in this sub-sector of the UK logistics market owing to strong tenant demand and limited supply of Big Boxes.

The Company is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies (REIT), is listed on the premium segment of the Official List of the UK Financial Conduct Authority and is a constituent of the FTSE 250, FTSE EPRA/NAREIT and MSCI indices.

Further information on Tritax Big Box REIT is available at www.tritaxbigbox.co.uk

 

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