Tritax Big Box REIT plc Director/PDMR Shareholding (7629M)
October 18 2016 - 1:00AM
UK Regulatory
TIDMBBOX
RNS Number : 7629M
Tritax Big Box REIT plc
18 October 2016
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and PCAs
All relevant boxes should be completed in block capital
letters.
Name of the issuer
1. TRITAX BIG BOX REIT PLC 2. INTENTIONALLY LEFT BLANK
---- ----------------------------------- ---- --------------------------------------------------
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial responsibilities/director
named in 3 and identify
the connected person
Colin Godfrey - Member of
the Manager
---- ----------------------------------- ---- --------------------------------------------------
Indicate whether the notification Description of shares (including
is in respect of a holding class), debentures or derivatives
of the person referred to or financial instruments
in 3 or 4 above or in respect relating to shares
of a nonbeneficial
interest (1)
5. IN RESPECT OF ABOVE 6. ORDINARY SHARES OF 1P EACH
---- ----------------------------------- ---- --------------------------------------------------
Name of registered shareholders(s)
and, if more than one, the State the nature of the
number of shares held by transaction
each of them
Hargreaves Lansdown - 134,185
In own name - 185,558 TAKE UP OF ENTITLEMENTS
7. Lynne Godfrey - Wife - 112,119 8. UNDER OPEN OFFER
---- ----------------------------------- ---- --------------------------------------------------
Number of shares, debentures
or financial Percentage of issued class
instruments relating to acquired (treasury shares
shares acquired of that class should not
be taken into account when
calculating percentage)
9. Hargreaves Lansdown - 12,198 10. 0.004%
---- ----------------------------------- ---- --------------------------------------------------
Number of shares, debentures Percentage of issued class
or financial disposed (treasury shares
instruments relating to of that class should not
shares disposed be taken into account when
calculating percentage)
11. N/A 12. N/A
---- ----------------------------------- ---- --------------------------------------------------
Price per share or value
of transaction Date and place of transaction
13. 132 PENCE PER SHARE 14. 18 OCTOBER 2016-LONDON
---- ----------------------------------- ---- --------------------------------------------------
Total holding following
notification and total percentage Date issuer informed of
holding following notification transaction
(any treasury shares should
not be taken into account
when calculating percentage)
15. 444,060 - 0.04% 16. 18 OCTOBER 2016
---- ----------------------------------- ---- --------------------------------------------------
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
Date of grant Period during which
or date on which exercisable
17. N/A 18. N/A
---- --------------------------- ---- ------------------------------
Total amount paid Description of shares
(if any) for grant or debentures involved
of the option (class and number)
19. N/A 20. N/A
---- --------------------------- ---- ------------------------------
Exercise price (if
fixed at time of grant) Total number of shares
or or debentures over
indication that price which options held
is to be fixed at following notification
the time of exercise
21. N/A 22. N/A
---- --------------------------- ---- ------------------------------
Name of contact and
telephone number for
queries
HENRY FRANKLIN
Any additional information TRITAX MANAGEMENT
LLP
23. N/A 24. 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.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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