Director Declaration

7 November 2023

TRITAX EUROBOX PLC

(the "Company")

director DECLARATION

The Company notes that, as announced by Alliance Pharma plc ("APH"), Eva-Lotta Sjöstedt, a Non-Executive Director of the Company, was appointed as an independent Non-Executive Director of APH, an AIM listed company with effect from today.

In accordance with the Listing Rules, there is no further information required to be disclosed pursuant to LR9.6.14R.

For further information, please contact:

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