PDMR Notification

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

GB00BG382L74

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.00

20,000

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

9th July 2018

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Keith Mansfield

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

GB00BG382L74

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.00

25,000

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

9th July 2018

f)

Place of the transaction

London

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

GB00BG382L74

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.00

25,000

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

9th July 2018

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Colin Godfrey

2

Reason for the notification

a)

Position/status

PDMR of Tritax EuroBox plc and a partner of Tritax Management LLP

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

GB00BG382L74

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.00

125,448

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

9th July 2018

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

James Dunlop

2

Reason for the notification

a)

Position/status

PDMR of Tritax EuroBox plc and a partner of Tritax Management LLP

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

GB00BG382L74

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.00

125,448

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

9th July 2018

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Shaw

2

Reason for the notification

a)

Position/status

PDMR of Tritax EuroBox plc and a partner of Tritax Management LLP

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

GB00BG382L74

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.00

125,448

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

9th July 2018

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Henry Franklin

2

Reason for the notification

a)

Position/status

PDMR of Tritax EuroBox plc and a partner of Tritax Management LLP

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

GB00BG382L74

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.00

83,656

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

9th July 2018

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Bjorn Hobart

2

Reason for the notification

a)

Position/status

PDMR of Tritax EuroBox plc and a partner of Tritax Management LLP

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

GB00BG382L74

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.00

20,000

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

9th July 2018

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Petrina Austin

2

Reason for the notification

a)

Position/status

PDMR of Tritax EuroBox plc and a partner of Tritax Management LLP

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

GB00BG382L74

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.00

20,000

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

9th July 2018

f)

Place of the transaction

London

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Nick Preston

2

Reason for the notification

a)

Position/status

PDMR of Tritax EuroBox plc and a partner of Tritax Management LLP

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

GB00BG382L74

b)

Nature of the transaction

Acquisition of shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.00

50,000

d)

Aggregated information

N/A

- Aggregated volume

- Price

e)

Date of the transaction

9th July 2018

f)

Place of the transaction

London