Last checked at 
18 Oct 2016 07:00
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and PCAs
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
TRITAX BIG BOX REIT PLC
| 2. | INTENTIONALLY LEFT BLANK |
3. | Name of person discharging managerial responsibilities/director
Colin Godfrey - Member of the Manager
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
IN RESPECT OF ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 1P EACH
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Hargreaves Lansdown - 134,185 In own name - 185,558 Lynne Godfrey - Wife - 112,119 | 8. | State the nature of the transaction
TAKE UP OF ENTITLEMENTS UNDER OPEN OFFER |
9. | Number of shares, debentures or financial instruments relating to shares acquired
Hargreaves Lansdown - 12,198 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.004%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
13. | Price per share or value of transaction
132 PENCE PER SHARE
| 14. | Date and place of transaction
18 OCTOBER 2016-LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
444,060 - 0.04% | 16. | Date issuer informed of transaction
18 OCTOBER 2016
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. | Date of grant
N/A
| 18. | Period during which or date on which exercisable N/A
|
19. | Total amount paid (if any) for grant of the option
N/A | 20. | Description of shares or debentures involved (class and number)
N/A
|
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A | 22. | Total number of shares or debentures over which options held following notification
N/A
|
23. | Any additional information
N/A | 24. | Name of contact and telephone number for queries
HENRY FRANKLIN TRITAX MANAGEMENT LLP 020 7290 1616
|
Name of authorised official of issuer responsible for making notification Henry Franklin for the Manager
Date of notification 18 OCTOBER 2016
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |