Tritax Big Box REIT plc Director/PDMR Shareholding (6318R)

TIDMBBOX

RNS Number : 6318R

Tritax Big Box REIT plc

12 December 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 
 
 
        STEPHEN SMITH -NON-EXECUTIVE 
        DIRECTOR 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       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 
 
        7,000 - TD DIRECT - STEPHEN 
 7.     SMITH                               8.     ACQUISITION OF SHARES 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Number of shares, debentures               Percentage of issued class 
        or financial                               acquired (treasury shares 
        instruments relating to                    of that class should not 
        shares acquired                            be taken into account when 
                                                   calculating percentage) 
 
 9.     7,000 - TD DIRECT                   10.    0.0006% 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       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                   Date and place of transaction 
        of transaction 
 13.    134.5 PENCE PER SHARE               14.    12 DECEMBER 2016-LONDON 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Total holding following                    Date issuer informed of 
        notification and total percentage          transaction 
        holding following notification 
        (any treasury shares should 
        not be taken into account 
        when calculating percentage) 
 
 15.    7,000- 0.0006%                      16.    12 DECEMBER 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 12 December 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

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December 12, 2016 13:26 ET (18:26 GMT)