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Share Name Share Symbol Market Type Share ISIN Share Description
Digitalbox Plc LSE:DBOX London Ordinary Share GB00BJK9H642 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 6.05 6.00 6.10 6.05 6.05 6.05 14,251 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Media 2.2 -0.5 -0.6 - 7

Digitalbox PLC Director appointment

18/02/2021 1:21pm

UK Regulatory (RNS & others)


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TIDMDBOX

RNS Number : 6166P

Digitalbox PLC

18 February 2021

18(th) February 2021

Digitalbox plc

("Digitalbox" or "the Company")

Director appointment

Digitalbox plc (AIM: DBOX), the mobile-first digital media business, which owns Entertainment Daily, The Daily Mash and The Tab, announces that Mr Matthew Armitage has been appointed as a temporary Non-Executive Director with immediate effect. Mr Armitage brings a wealth of experience to the board: his work as both CFO and more recently CEO of St Ives PLC (now Kin and Carta plc) equips him well to perform roles including the Chair of our audit committee for the upcoming 2020 full year results audit cycle.

Commenting on the appointment of Mr Armitage, James Carter, CEO, said: "We are pleased to add Matt's experience to the board as we focus on continuing our growth. His knowledge of financial operating models in the public market will be a huge asset to our continuing operations".

The following details in relation to the appointment of Mr Matthew Robert Armitage, aged 52, are disclosed in accordance with Schedule 2(g) of the AIM Rules:

 
 Current directorships:   Past directorships held within the last 
                           five years: 
 None.                    Amaze (Europe) Limited 
                         ------------------------------------------ 
                          Amaze (Holdings) Limited 
                         ------------------------------------------ 
                          Amaze Communication Services (Holdings) 
                           Limited 
                         ------------------------------------------ 
                          Amaze Communication Services Limited 
                         ------------------------------------------ 
                          Amaze Limited 
                         ------------------------------------------ 
                          Amaze Technology Limited 
                         ------------------------------------------ 
                          Branded3 Search Ltd 
                         ------------------------------------------ 
                          Edit Agency Limited 
                         ------------------------------------------ 
                          Fripp, Sandeman And Partners Limited 
                         ------------------------------------------ 
                          Incite Marketing Planning Limited 
                         ------------------------------------------ 
                          Kin + Carta Limited 
                         ------------------------------------------ 
                          Kin And Carta Advise Europe Limited 
                         ------------------------------------------ 
                          Kin And Carta Connect Europe Limited 
                         ------------------------------------------ 
                          Kin And Carta Create Europe Limited 
                         ------------------------------------------ 
                          Kin And Carta Former Holdco Limited 
                         ------------------------------------------ 
                          Kin And Carta Group Limited 
                         ------------------------------------------ 
                          Kin And Carta Partnerships Limited 
                         ------------------------------------------ 
                          Kin And Carta Plc 
                         ------------------------------------------ 
                          Occam DM Limited 
                         ------------------------------------------ 
                          Okana Systems Limited 
                         ------------------------------------------ 
                          Pollen Health Limited 
                         ------------------------------------------ 
                          Pragma Consulting Limited 
                         ------------------------------------------ 
                          Realise Holdings Limited 
                         ------------------------------------------ 
                          Response One Holdings Limited 
                         ------------------------------------------ 
                          St Ives Burnley Limited 
                         ------------------------------------------ 
                          The Health Hive Group Limited 
                         ------------------------------------------ 
                          The Health Hive Limited 
                         ------------------------------------------ 
                          Ebee Limited 
                         ------------------------------------------ 
                          Relish Agency Limited 
                         ------------------------------------------ 
                          Paragon Customer Communications (Finsbury 
                           Circus) Limited 
                         ------------------------------------------ 
                          Clays Ltd 
                         ------------------------------------------ 
                          Flare Limited 
                         ------------------------------------------ 
                          SGL Realisations Limited 
                         ------------------------------------------ 
                          SP Group Limited 
                         ------------------------------------------ 
                          Tactical Solutions UK Ltd 
                         ------------------------------------------ 
 

While a director of Kin and Carta plc, a number its group companies of which Mr Armitage was a director were sold. Of these, Global MP Ltd, SGL Realisations and SP Group Ltd were subsequently placed into administration within 12 months of Mr Armitage ceasing to be as a director.

There are no other disclosures required pursuant to Schedule 2(g) of the AIM Rules.

Enquiries:

 
 Digitalbox                       c/o Newgate Communications 
 James Carter, CEO 
                                 ---------------------------- 
 
 WH Ireland (Nominated Adviser    Tel: 0117 945 3470 
  & Joint Broker) 
                                 ---------------------------- 
 Mike Coe / Chris Savidge 
                                 ---------------------------- 
 
 Panmure Gordon (Financial        Tel: 020 7886 2500 
  Adviser & Joint Broker ) 
                                 ---------------------------- 
 Alina Vaskina / Sandy Clark 
  (Corporate Advisory) 
                                 ---------------------------- 
 Erik Anderson / Rupert Dearden 
  (Corporate Broking) 
                                 ---------------------------- 
 
 Alvarium Capital Partners        Tel: 020 7195 1400 
  (Joint Broker) 
                                 ---------------------------- 
 Alex Davies / Hugh Kingsmill 
  Moore 
                                 ---------------------------- 
 
 Newgate Communications           Tel: 020 3757 6880 
                                 ---------------------------- 
 Robin Tozer / Isabelle Smurfit   digitalbox@newgatecomms.com 
  (Financial PR) 
                                 ---------------------------- 
 

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 rns@lseg.com 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.

END

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February 18, 2021 08:21 ET (13:21 GMT)

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