Director/PDMR Shareholding

18 May 2022

Tritax EuroBox plc

(the "Company")

PURCHASE OF ORDINARY SHARES BY PDMRS

The Company announces that, in accordance with the terms of the Investment Management Agreement between the Company and Tritax Management LLP (the "Manager") dated 14 June 2018, pursuant to which 10 per cent. of the management fee (net of any applicable tax) is payable in new ordinary shares of the Company ("Ordinary Shares"), the Manager has acquired in the market a total of 213,043 Ordinary Shares on behalf of certain partners and employees of the Manager, including the persons discharging managerial responsibilities ("PDMRs") referred to below. The Ordinary Shares were acquired on 17 May 2022 at 0.983 pence per share.

^{1 9,336 shares were acquired by Lynne Godfrey (PCA of Colin Godfrey).}

^{*In respect of Aberdeen Asset Management plc; and the partners and employees of Tritax Management LLP, these figures only include Ordinary Shares issued or purchased pursuant to the management fee arrangements.}

For further information, please contact:

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