DIGITALBOX PLC

Board/Management Information • Feb 5, 2021

National Storage Mechanism | Additional information

RNS Number : 0696O

Digitalbox PLC

05 February 2021

5 February 2021

Digitalbox plc

("Digitalbox" or "the Company")

Directorate change

Digitalbox plc (AIM: DBOX), the mobile-first digital media business, which owns Entertainment Daily, The Daily Mash and The Tab, announces that Nigel Burton, Non-Executive Director of the Company, has resigned with immediate effect in order to pursue other opportunities. The Company would like to thank Nigel for his contribution and to wish him the best for the future.

Enquiries:

Digitalbox	c/o SECNewgate
James Carter, CEO
WH Ireland (Nominated Adviser & Joint Broker)	Tel: 0117 945 3470
Mike Coe / Chris Savidge
Panmure Gordon (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
SECNewgate	Tel: +44(0)7540 106 366
Robin Tozer / Isabelle Smurfit (Financial PR)	digitalbox@secnewgate.co.uk

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.

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