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Transfer of ordinary shares to the premium listing segment of the Official List and to the LSE

Further to the announcements of 4 February 2019 and 28 March 2019, the Board of Tritax EuroBox is pleased to announce that applications have been made to the Financial Conduct Authority for its entire issued share capital, being 300,000,000 ordinary shares, to be admitted to the premium listing segment of the Official List of the FCA and to the London Stock Exchange plc for its Ordinary Shares to be admitted to trading on the premium segment of the Main Market. Admission is expected to become effective at 8:00am on Tuesday, 7 May 2019.

03 May 2019

The Board believes that the Company's transfer from the Specialist Fund Segment to the premium segment of the Main Market of the London Stock Exchange and the admission to the premium listing segment of the Official List ("Premium Listing") will facilitate the Company's eligibility for inclusion in the FTSE UK and FTSE EPRA NAREIT Index Series, with inclusion in the FTSE UK Index Series expected in June 2019 and inclusion in the FTSE EPRA NAREIT Index Series expected in Q1 2020.

Jefferies International Limited is acting for the Company in connection with the Premium Listing.

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Press Release TRANSFER OF ORDINARY SHARES TO THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST
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