Tritax Big Box REIT plc Director/PDMR Shareholding (1936I)
24 March 2015 - 12:26AM
UK Regulatory
TIDMBBOX
RNS Number : 1936I
Tritax Big Box REIT plc
23 March 2015
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
State whether the notification
relates to (i) a transaction
notified in accordance with
DTR 3.1.2 R,
(ii) a disclosure made in
accordance LR 9.8.6R(1)
or
(iii) a disclosure made
in accordance with section
793 of the Companies Act
Name of the issuer (2006).
1. TRITAX BIG BOX REIT PLC 2. DTR 3.1.2R
---- -------------------------------------- ---- --------------------------------------
State whether notification
Name of person discharging relates to a person connected
managerial responsibilities/director with a person discharging
managerial responsibilities/director
named in 3 and identify
the connected person
3. RICHARD JEWSON 4. DIRECTOR
---- -------------------------------------- ---- --------------------------------------
Indicate whether the notification
is in respect of a holding Description of shares (including
of the person referred to class), debentures or derivatives
in 3 or 4 above or in respect or financial instruments
of a non-beneficial interest relating to shares
(1)
5. IN RESPECT OF ABOVE 6. ORDINARY SHARES OF 1P EACH
---- -------------------------------------- ---- --------------------------------------
State the nature of the
Name of registered shareholders(s) transaction
and, if more than one, the
number of shares held by
each of them
ACQUISITION OF SHARES THROUGH
7. BARRATT & COOKE LIMITED 8. OFFER FOR SUBSCRIPTION
---- -------------------------------------- ---- --------------------------------------
Percentage of issued class
Number of shares, debentures acquired (treasury shares
or financial instruments of that class should not
relating to shares acquired be taken into account when
calculating percentage)
9. 10,000 ORDINARY SHARES 10. 0.002%
---- -------------------------------------- ---- --------------------------------------
Percentage of issued class
Number of shares, debentures disposed (treasury shares
or financial instruments of that class should not
relating to 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. 110 PENCE PER SHARE 14. 23 MARCH 2015-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. 50,000 / 0.01% 16. 23 MARCH 2015
---- -------------------------------------- ---- --------------------------------------
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 indication that or debentures over
price is to be fixed which options held
at the time of exercise following notification
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 23 MARCH 2015
--------------------------------------------------
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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