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All enquiries concerning holidays of Ordinary Shares in Tritax EuroBox plc, including notification of change of name of address, dividend payments or lost share certificates, should be addressed to the company's registrar, Computershare.

You can use Computershare Investor Service’s Investor Centre to manage your shareholding online.

Registration is free and can be completed in 4 easy steps, simply sign-in or register here.  To sign up you will need your Shareholder Reference Number (ten-digit number preceded by one alphabetical character - e.g., C for Charlie, G for Golf or I for Indigo).

To speak to someone at Computershare’s Contact Centre dial +44 (0370) 702 0010 Telephone lines are open 08:30-17:30 (UK time), Monday to Friday excluding public holidays in England and Wales.

Computershare Investor Services

The Pavilions
Bridgewater Road
Bristol
BS99 6ZZ
UK

Tel: +44 (0370) 702 0010