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Director Declaration

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Reach PLC announced that its Chairman, Nick Prettejohn, has been appointed as a Non-Executive Director and Chair Designate to the Board of Tritax Big Box REIT plc, effective October 7, 2026. This appointment is in accordance with Listing Rule 6.4.9R(2).

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In accordance with Listing Rule 6.4.9R(2), the Company confirms that Nick Prettejohn, the Company's Chairman, has been appointed to the Board of Tritax Big Box REIT plc (LSE: BBOX) as a Non-Executive Director and Chair Designate with effect from 7 October 2026.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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