Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Orr

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

GB00BG382L74

b)

Nature of the transaction

Acquisition of ordinary shares through an automated dividend reinvestment programme. Held in the name of Hargreaves Lansdown Nominees Limited.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

54.93p

2,324

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

12 September 2023

f)

Place of the transaction

London Stock Exchange (XLON)

Tritax Group

Hana Beard

+44 (0) 20 7290 7522

Kekst CNC (Communications Adviser)

Neil Maitland/Tom Climie

+44 (0) 7971 578 507

[email protected]