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Dividend declaration: October 2019

The Board of Directors of Tritax Big Box has today declared
an interim dividend in respect of the period from 1 July to 30 September 2019 of
1.7125 pence per ordinary share, payable on or around 14 November 2019 to
shareholders on the register on 18 October 2019. 

09 Oct 2019

The ex-dividend date will be 17 October 2019.

This dividend will be a Property Income Distribution ("PID").

The Company is targeting an aggregate dividend of 6.85 pence per ordinary share for
the year ending 31 December 2019, an increase of 2.2% over the aggregate
dividend paid for 2018.

(1) The target dividend is a target only and not a forecast. There can be no assurance that the target will be met and it should not be taken as an indication of the Company's expected or actual future results.

The Company's LEI is: 213800L6X88MIYPVR714


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Dividend Declaration 009.10.20
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