DIRECTORSHIP UPDATE

31 March 2021

TRITAX EUROBOX PLC

(the "Company")

directorship update

The Company notes that, as announced by Digital 9 Infrastructure plc ("DGI9"), Keith Mansfield, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of DGI9 following its admission to trading on the Main Market of the London Stock Exchange on 31 March 2021. Keith has also been appointed as Senior Independent Director and Audit Committee chair of DGI9.

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 expected to deliver 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