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DIGITALBOX PLC

Declaration of Voting Results & Voting Rights Announcements Apr 23, 2021

7599_rns_2021-04-23_57d3ab53-9250-42d3-a1ff-c65f0cb390e9.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 3772W

Digitalbox PLC

23 April 2021

23 April 2021

Digitalbox plc

("Digitalbox" or the "Company")

Correction to Total Voting Rights

Digitalbox plc (AIM: DBOX), the mobile-first digital media business, which owns Entertainment Daily, The Daily Mash and The Tab, announces that the total number of ordinary shares of £0.01 each in the share capital of the Company ("Ordinary Shares") is 116,332,457. This is a correction to the figure of 115,860,421 as per the announcement of 19 October 2020 (RNS Number: 5213C).

Each Ordinary Share carries one vote. Therefore, the total number of voting rights in the Company is 116,332,457. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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Enquiries:

Digitalbox c/o SEC Newgate
James Carter, CEO
Panmure Gordon

(Nominated Adviser, Financial Adviser & Joint Broker)
Tel: 020 7886 2500
Alina Vaskina / Sandy Clark (Corporate Advisory)
Erik Anderson / Rupert Dearden (Corporate Broking)
Alvarium Capital Partners (Joint Broker) Tel: 020 7195 1400
Alex Davies / Hugh Kingsmill Moore
SEC Newgate (Financial PR) Tel: 020 3757 6880
Robin Tozer / Isabelle Smurfit [email protected]

About Digitalbox plc

Based in Bath, UK, Digitalbox is a 'pure-play' digital media business with the aim of profitable publishing at scale on mobile platforms.

Digitalbox operates three trading brands, "Entertainment Daily", "The Tab" and "The Daily Mash". Entertainment Daily produces and publishes online UK entertainment news covering TV, showbiz and celebrity news. The Daily Mash produces and publishes satirical news content. The Tab is the UK's biggest youth culture site fuelled by students.

Digitalbox generates revenue from the sale of advertising in and around the content it publishes. The Group's optimisation for mobile enables it to achieve revenues per session significantly ahead of market norms for publishers on mobile.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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