26 August 2026
TRITAX BIG BOX REIT PLC
(the "Company")
SUBSCRIPTION FOR ORDINARY SHARES BY PDMRS
The Company announces the following transactions by Directors and PDMRs of the Company (or their PCAs) which took place in connection with the Equity Issue announced on 5 August 2026.
As part of the Equity Issue, all the Directors and PDMRs of the Company (or their PCAs) have subscribed for an aggregate of 771,195 New Ordinary Shares at the Placing Price of £1.64 per share, as follows:
|
Name |
Number of Subscription Shares |
|
Aubrey Adams |
30,000 |
|
Karen Whitworth |
10,000 |
|
Kirsty Wilman |
24,390 |
|
Richard Laing(1) |
8,000 |
|
Alastair Hughes |
9,146 |
|
Elizabeth Brown(1) |
3,049 |
|
Wu Gang |
6,098 |
|
Colin Godfrey |
30,488 |
|
James Dunlop |
30,488 |
|
Henry Franklin |
24,390 |
|
Bjorn Hobart |
7,317 |
|
Petrina Porter |
3,049 |
|
Frankie Whitehead(1) |
7,317 |
|
Ian Brown(1) |
91,463 |
|
Charlie Withers |
6,000 |
|
Abrdn Portfolio Investments Limited(2) |
480,000 |
(1) Subscription Shares to be acquired by a PCA of the Director/PDMR.
(2) Abrdn Portfolio Investments Limited is an affiliate of Abrdn Holdings Limited which is a member of Tritax Management LLP, though not a PDMR.
Capitalised terms used in this announcement have the meanings given to them in the circular to shareholders dated 6 August 2026.
FOR FURTHER INFORMATION, PLEASE CONTACT:
|
The Company's LEI is: 213800L6X88MIYPVR714
Notes:
Tritax Big Box REIT plc (ticker: BBOX) is the largest listed UK investor in high-quality logistics warehouse assets and controls the largest logistics-focused land platform in the UK. Tritax Big Box targets attractive and sustainable returns for shareholders by investing in and actively managing existing built investments and land suitable for logistics development. The Company focuses on well-located, modern logistics assets, typically let to institutional-grade clients on long-term leases with upward-only rent reviews and geographic and client diversification throughout the UK. Additionally, having adopted a "power first" approach, the Company has recently secured its first data centre development opportunities (amounting to over 250MW), and has a pipeline of over 1-gigawatt of further opportunities, offering the potential to deliver exceptional returns on an accelerated basis.
The Company is a real estate investment trust to which Part 12 of the UK Corporation Tax Act 2010 applies, is listed on the Official List of the UK Financial Conduct Authority and is a constituent of the FTSE 100, FTSE EPRA/NAREIT and MSCI indices.
Further information on Tritax Big Box REIT plc is available at www.tritaxbigbox.co.uk
Notification of a Transaction pursuant to Article 19 of UK Market Abuse Regulation (UK MAR)
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Aubrey Adams |
|||
|
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 Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
30,000 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Karen Whitworth |
|||
|
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 Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
10,000 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Kirsty Wilman |
|||
|
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 Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
24,390 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Susan Laing |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/status |
PCA of PDMR (Richard Laing) |
|||
|
b)
|
Initial notification /Amendment |
Initial notification |
|||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name |
Tritax Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
8,000 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Alastair Hughes |
|||
|
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 Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
9,146 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Duncan Brown |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/status |
PCA of PDMR (Elizabath Brown) |
|||
|
b)
|
Initial notification /Amendment |
Initial notification |
|||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name |
Tritax Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
3,049 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Wu Gang |
|||
|
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 Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
6,098 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
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 Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
30,488 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
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 Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
30,488 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
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 Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
24,390 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Bjorn Hobart |
|||
|
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 Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
7,317 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Petrina Porter (née 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 Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
3,049 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Martine Whitehead |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/status |
PCA of PDMR (Frankie Whitehead) |
|||
|
b)
|
Initial notification /Amendment |
Initial notification |
|||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name |
Tritax Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
7,317 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Camilla Brown |
|||
|
2 |
Reason for the notification |
||||
|
a) |
Position/status |
PCA of PDMR (Ian Brown) |
|||
|
b)
|
Initial notification /Amendment |
Initial notification |
|||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||||
|
a) |
Name |
Tritax Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
91,463 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
|||
|
1 |
Details of the person discharging managerial responsibilities / person closely associated |
||||
|
a) |
Name |
Charlie Withers |
|||
|
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 Big Box REIT plc |
|||
|
b) |
LEI |
213800L6X88MIYPVR714 |
|||
|
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: GB00BG49KP99 |
||||
|
b)
|
Nature of the transaction |
Subscription for New Ordinary Shares for cash |
|||
|
c) |
Price(s) and volume(s) |
||||
|
Price(s) - GBP |
Volume(s) |
||||
|
£1.64 |
6,000 |
||||
|
d) |
Aggregated information |
N/A |
|||
|
- Aggregated volume |
|||||
|
- Price |
|||||
|
e) |
Date of the transaction |
26/08/2026 |
|||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
|||