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Director/PDMR Shareholdings Following Issue

10th Mar 2021 16:39

RNS Number : 8562R

Tritax EuroBox PLC

10 March 2021

Tritax EuroBox plc

(the "Company")

DIRECTOR/PDMR SHAREHOLDINGS FOLLOWING ISSUE

Further to the announcement on 5 March 2021 regarding the result of the placing, open offer, offer for subscription and intermediaries offer of new ordinary shares in the Company at an issue price of 103 pence per share (the "Issue Price") (the "Issue") and in accordance with article 19.3 of the Market Abuse Regulation, the Company announces the following beneficial interests of certain Directors, Persons Discharging Managerial Responsibilities of the Company and Persons Closely Associated with them ("Directors", "PDMRs" or "PCA", as applicable) who have been issued ordinary shares in the Company ("Ordinary Shares") in connection with their participation in the Issue.

The Ordinary Shares issued pursuant to the Issue were admitted to the premium segment of the Official List and to trading on the main market of the London Stock Exchange on 10 March 2021.

The Company's issued share capital is 615,360,961 Ordinary Shares with voting rights. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure, Guidance and Transparency Rules.

The Ordinary Shares issued to Directors and PDMRs are listed in the table below.

Director/PDMR	Position	Number of Ordinary Shares issued*	Number of Ordinary Shares held following the Issue	% of issued share capital following the Issue
Robert Orr	Chairman	10,000	30,000	0.0049
Eva-Lotta Sjöstedt	Director	1,150	6,900	0.0011
Taco de Groot	Director	17,000	42,000	0.0068
Mark Shaw1	PDMR	33,812	202,873	0.0330
Colin Godfrey2	PDMR	33,626	201,763	0.0328
James Dunlop3	PDMR	33,625	201,762	0.0328
Henry Franklin	PDMR	21,292	135,734	0.0221
Petrina Austin	PDMR	5,381	32,288	0.0052
Total		155,886	853,320	0.1387

12,297 shares were acquired by Lesley Shaw (PCA of Mark Shaw)

2 2,685 shares were acquired by Lynne Godfrey and 2,213 shares were acquired by Harriet Godfrey (PCAs of Colin Godfrey)

3 1,106 shares were each acquired by Tom Dunlop and Amelia Dunlop (PCAs of James Dunlop)

*With the exception of Taco de Groot who applied for Ordinary Shares via the Placing, the Ordinary Shares acquired consisted of 100% take up of each person's Basic Entitlements under the Open Offer and an additional application by Robert Orr for Excess Shares under the Excess Application Facility.

For further information, please contact:

Tritax Group

Hana Beard (Company Secretary)

Jo Blackshaw (Investor Relations)

+44 (0) 20 7290 1616

Maitland/AMO (Communications Adviser)

James Benjamin

+44 (0) 7747 113 930

[email protected]

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	Robert Orr
2	Reason for the notification
a)	Position/status	Director
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 1p each

	Identification code	ISIN: GB00BG382L74

b)	Nature of the transaction	Issue of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.0300	10,000

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	10 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Eva-Lotta Sjöstedt
2	Reason for the notification
a)	Position/status	Director
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 1p each

	Identification code	ISIN: GB00BG382L74

b)	Nature of the transaction	Issue of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.0300	1,150

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	10 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Taco de Groot
2	Reason for the notification
a)	Position/status	Director
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 1p each

	Identification code	ISIN: GB00BG382L74

b)	Nature of the transaction	Issue of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.0300	17,000

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	10 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mark Shaw
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 1p each

	Identification code	ISIN: GB00BG382L74

b)	Nature of the transaction	Issue of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.0300	31,515

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	10 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lesley Shaw
2	Reason for the notification
a)	Position/status	PCA of PDMR (Mark Shaw)
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 1p each

	Identification code	ISIN: GB00BG382L74

b)	Nature of the transaction	Issue of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.0300	2,297

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	10 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Colin Godfrey
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 1p each

	Identification code	ISIN: GB00BG382L74

b)	Nature of the transaction	Issue of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.0300	28,728

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	10 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lynne 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 1p each

	Identification code	ISIN: GB00BG382L74

b)	Nature of the transaction	Issue of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.0300	2,685

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	10 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

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 1p each

	Identification code	ISIN: GB00BG382L74

b)	Nature of the transaction	Issue of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.0300	2,213

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	10 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	James Dunlop
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 1p each

	Identification code	ISIN: GB00BG382L74

b)	Nature of the transaction	Issue of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.0300	31,413

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	10 March 2021
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 1p each

	Identification code	ISIN: GB00BG382L74

b)	Nature of the transaction	Issue of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.0300	1,106

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	10 March 2021
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 1p each

	Identification code	ISIN: GB00BG382L74

b)	Nature of the transaction	Issue of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.0300	1,106

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	10 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Henry Franklin
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 1p each

	Identification code	ISIN: GB00BG382L74

b)	Nature of the transaction	Issue of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.0300	21,292

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	10 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Petrina Porter (nee 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 1p each

	Identification code	ISIN: GB00BG382L74

b)	Nature of the transaction	Issue of ordinary shares
c)	Price(s) and volume(s)
			Price(s) - GBP	Volume(s)
			£1.0300	5,381

d)	Aggregated information

	- Aggregated volume

	- Price

e)	Date of the transaction	10 March 2021
f)	Place of the transaction	London Stock Exchange (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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