Total Voting Rights

4 January 2022

TRITAX EUROBOX PLC

(the "Company")

TOTAL VOTING RIGHTS

In accordance with DTR 5.6.1 of the Disclosure, Guidance and Transparency Rules, the Company hereby makes the following notification:

As at 31 December 2021, the issued share capital of Tritax EuroBox plc (ticker: EBOX) consists of 806,803,984 Ordinary Shares of 1 cent each in issue. All of the Ordinary Shares have equal voting rights and there are no shares held in Treasury.

This figure may be used by shareholders as the denominator for the calculations by which they may determine whether or not they are required to notify their interest in, or change their interest in, the share capital of the Company under the FCA's Disclosure, Guidance and Transparency Rules.

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