TIDMEBOX TIDMBOXE
RNS Number : 8562R
Tritax EuroBox PLC
10 March 2021
10 March 2021
Tritax EuroBox plc
(the "Company")
DIRECTOR/PDMR SHAREHOLDINGS FOLLOWING ISSUE
Further to the announcement on 5 March 2021 regarding the result
of the placing, open offer, offer for subscription and
intermediaries offer of new ordinary shares in the Company at an
issue price of 103 pence per share (the "Issue Price") (the
"Issue") and in accordance with article 19.3 of the Market Abuse
Regulation, the Company announces the following beneficial
interests of certain Directors, Persons Discharging Managerial
Responsibilities of the Company and Persons Closely Associated with
them ("Directors", "PDMRs" or "PCA", as applicable) who have been
issued ordinary shares in the Company ("Ordinary Shares") in
connection with their participation in the Issue.
The Ordinary Shares issued pursuant to the Issue were admitted
to the premium segment of the Official List and to trading on the
main market of the London Stock Exchange on 10 March 2021.
The Company's issued share capital is 615,360,961 Ordinary
Shares with voting rights. This figure may be used by Shareholders
as the denominator for the calculations by which they will
determine if they are required to notify their interest in, or a
change to their interest in, the share capital of the Company under
the FCA's Disclosure, Guidance and Transparency Rules.
The Ordinary Shares issued to Directors and PDMRs are listed in
the table below.
Director/PDMR Position Number of Number of % of issued
Ordinary Shares Ordinary Shares share capital
issued* held following following
t he Issue the Issue
Robert Orr Chairman 10,000 30,000 0.0049
---------- ----------------- ----------------- ---------------
Eva-Lotta Sjöstedt Director 1,150 6,900 0.0011
---------- ----------------- ----------------- ---------------
Taco de Groot Director 17,000 42,000 0.0068
---------- ----------------- ----------------- ---------------
Mark Shaw(1) PDMR 33,812 202,873 0.0330
---------- ----------------- ----------------- ---------------
Colin Godfrey(2) PDMR 33,626 201,763 0.0328
---------- ----------------- ----------------- ---------------
James Dunlop(3) PDMR 33,625 201,762 0.0328
---------- ----------------- ----------------- ---------------
Henry Franklin PDMR 21,292 135,734 0.0221
---------- ----------------- ----------------- ---------------
Petrina Austin PDMR 5,381 32,288 0.0052
---------- ----------------- ----------------- ---------------
Total 155,886 853,320 0.1387
----------------- ----------------- ---------------
(1) 2,297 shares were acquired by Lesley Shaw (PCA of Mark
Shaw)
(2) 2,685 shares were acquired by Lynne Godfrey and 2,213 shares
were acquired by Harriet Godfrey (PCAs of Colin Godfrey)
(3) 1,106 shares were each acquired by Tom Dunlop and Amelia
Dunlop (PCAs of James Dunlop)
*With the exception of Taco de Groot who applied for Ordinary
Shares via the Placing, the Ordinary Shares acquired consisted of
100% take up of each person's Basic Entitlements under the Open
Offer and an additional application by Robert Orr for Excess Shares
under the Excess Application Facility.
For further information, please contact:
Tritax Group
Hana Beard (Company Secretary)
Jo Blackshaw (Investor Relations) +44 (0) 20 7290 1616
Maitland/AMO (Communications Adviser) +44 (0) 7747 113 930
James Benjamin tritax-maitland@maitland.co.uk
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
Notification of a Transaction pursuant to Article 19(1) of
Regulation (EU) No. 596/2014
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 Initial notification
/Amendment
----------------------------------- -------------------------------------
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 Ordinary Shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BG382L74
b) Nature of the transaction Issue of ordinary shares
----------------------------------- -------------------------------------
c) Price(s) and volume(s)
-------------------- ------------
Price(s) - GBP Volume(s)
-------------------- ------------
GBP1.0300 10,000
------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 10 March 2021
----------------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Eva-Lotta Sjöstedt
----------------------------------- -------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Director
----------------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------------- -------------------------------------
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 Ordinary Shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BG382L74
b) Nature of the transaction Issue of ordinary shares
----------------------------------- -------------------------------------
c) Price(s) and volume(s)
-------------------- ------------
Price(s) - GBP Volume(s)
-------------------- ------------
GBP1.0300 1,150
------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 10 March 2021
----------------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -------------------------------------
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 Initial notification
/Amendment
----------------------------------- -------------------------------------
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 Ordinary Shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BG382L74
b) Nature of the transaction Issue of ordinary shares
----------------------------------- -------------------------------------
c) Price(s) and volume(s)
-------------------- ------------
Price(s) - GBP Volume(s)
-------------------- ------------
GBP1.0300 17,000
------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 10 March 2021
----------------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Mark Shaw
----------------------------------- -------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status PDMR
----------------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------------- -------------------------------------
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 Ordinary Shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BG382L74
b) Nature of the transaction Issue of ordinary shares
----------------------------------- -------------------------------------
c) Price(s) and volume(s)
-------------------- ------------
Price(s) - GBP Volume(s)
-------------------- ------------
GBP1.0300 31,515
------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 10 March 2021
----------------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Lesley Shaw
----------------------------------- -------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status PCA of PDMR (Mark Shaw)
----------------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------------- -------------------------------------
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 Ordinary Shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BG382L74
b) Nature of the transaction Issue of ordinary shares
----------------------------------- -------------------------------------
c) Price(s) and volume(s)
-------------------- ------------
Price(s) - GBP Volume(s)
-------------------- ------------
GBP1.0300 2,297
------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 10 March 2021
----------------------------------- -------------------------------------
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 Initial notification
/Amendment
----------------------------------- -------------------------------------
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 Ordinary Shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BG382L74
b) Nature of the transaction Issue of ordinary shares
----------------------------------- -------------------------------------
c) Price(s) and volume(s)
-------------------- ------------
Price(s) - GBP Volume(s)
-------------------- ------------
GBP1.0300 28,728
------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 10 March 2021
----------------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Lynne Godfrey
----------------------------------- -------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status PCA of PDMR (Colin Godfrey)
----------------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------------- -------------------------------------
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 Ordinary Shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BG382L74
b) Nature of the transaction Issue of ordinary shares
----------------------------------- -------------------------------------
c) Price(s) and volume(s)
-------------------- ------------
Price(s) - GBP Volume(s)
-------------------- ------------
GBP1.0300 2,685
------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 10 March 2021
----------------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Harriet Godfrey
----------------------------------- -------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status PCA of PDMR (Colin Godfrey)
----------------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------------- -------------------------------------
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 Ordinary Shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BG382L74
b) Nature of the transaction Issue of ordinary shares
----------------------------------- -------------------------------------
c) Price(s) and volume(s)
-------------------- ------------
Price(s) - GBP Volume(s)
-------------------- ------------
GBP1.0300 2,213
------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 10 March 2021
----------------------------------- -------------------------------------
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 Initial notification
/Amendment
----------------------------------- -------------------------------------
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 Ordinary Shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BG382L74
b) Nature of the transaction Issue of ordinary shares
----------------------------------- -------------------------------------
c) Price(s) and volume(s)
-------------------- ------------
Price(s) - GBP Volume(s)
-------------------- ------------
GBP1.0300 31,413
------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 10 March 2021
----------------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Amelia Dunlop
----------------------------------- -------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status PCA of PDMR (James Dunlop)
----------------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------------- -------------------------------------
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 Ordinary Shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BG382L74
b) Nature of the transaction Issue of ordinary shares
----------------------------------- -------------------------------------
c) Price(s) and volume(s)
-------------------- ------------
Price(s) - GBP Volume(s)
-------------------- ------------
GBP1.0300 1,106
------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 10 March 2021
----------------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Tom Dunlop
----------------------------------- -------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status PCA of PDMR (James Dunlop)
----------------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------------- -------------------------------------
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 Ordinary Shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BG382L74
b) Nature of the transaction Issue of ordinary shares
----------------------------------- -------------------------------------
c) Price(s) and volume(s)
-------------------- ------------
Price(s) - GBP Volume(s)
-------------------- ------------
GBP1.0300 1,106
------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 10 March 2021
----------------------------------- -------------------------------------
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 Initial notification
/Amendment
----------------------------------- -------------------------------------
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 Ordinary Shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BG382L74
b) Nature of the transaction Issue of ordinary shares
----------------------------------- -------------------------------------
c) Price(s) and volume(s)
-------------------- ------------
Price(s) - GBP Volume(s)
-------------------- ------------
GBP1.0300 21,292
------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 10 March 2021
----------------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Petrina Porter (nee Austin)
----------------------------------- -------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status PDMR
----------------------------------- -------------------------------------
b) Initial notification Initial notification
/Amendment
----------------------------------- -------------------------------------
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 Ordinary Shares of 1p each
financial instrument,
type of instrument
Identification code ISIN: GB00BG382L74
b) Nature of the transaction Issue of ordinary shares
----------------------------------- -------------------------------------
c) Price(s) and volume(s)
-------------------- ------------
Price(s) - GBP Volume(s)
-------------------- ------------
GBP1.0300 5,381
------------------------------------------------------------- ------------
d) Aggregated information
- Aggregated volume
- Price
e) Date of the transaction 10 March 2021
----------------------------------- -------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
----------------------------------- -------------------------------------
, the news service of the London Stock Exchange. RNS is approved by
the Financial Conduct Authority to act as a Primary Information
Provider in the United Kingdom. Terms and conditions relating to
the use and distribution of this information may apply. For further
information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHURONRABUOAAR
(END) Dow Jones Newswires
March 10, 2021 11:39 ET (16:39 GMT)
Tritax Eurobox (LSE:BOXE)
Historical Stock Chart
From Apr 2024 to May 2024
Tritax Eurobox (LSE:BOXE)
Historical Stock Chart
From May 2023 to May 2024