REG - Digitalbox PLC - Resignation of Non-Executive Director

DigitalboxAnnouncement

25/04/2023 07:00

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RNS Number : 2796X  Digitalbox PLC  25 April 2023

25 April 2023

Digitalbox plc

("Digitalbox", the "Group" or the "Company")

 

Resignation of Non-Executive Director

Digitalbox plc, (AIM:DBOX) the mobile-first digital media business, which owns
leading websites Entertainment Daily, The Daily Mash, The Poke and The Tab,
announces that Martin Higginson, Non-Executive Director, has resigned from the
Board of the Company with immediate effect to concentrate on his other
business interests.

Martin joined the plc Board in February 2019 having founded the Digitalbox
Publishing business some years earlier. He was a member of the Company's
Audit, Remuneration, Nomination and Disclosure Committees.

The Company will now start the process of recruiting a replacement Non
Executive Director.

James Carter, CEO, Digitalbox plc, commented:

"I would like to thank Martin for his significant contribution to Digitalbox
over the years. He has been a very important member of the Board and we wish
Martin all the best going forward."

Enquiries:

 Digitalbox                                                                  c/o SEC Newgate
 James Carter, CEO
 Panmure Gordon (Financial Adviser, Nominated Adviser & Joint Broker )       Tel: 020 7886 2500
 James Sinclair-Ford
 Rupert Dearden
 Leander Capital Partners  (Joint Broker)                                    Tel:  07786150915
  Alex Davies
 SEC Newgate (Financial PR)                                                  Tel: 07540 106 366
 Robin Tozer / Molly Gretton                                                 digitalbox@secnewgate.co.uk

 

About Digitalbox plc

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

Digitalbox operates the following trading brands, "Entertainment Daily", "The
Daily Mash", "The Tab", and "The Poke". 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.  The
Poke expertly curates and editorialises the funniest content from around the
web and social media.

Digitalbox primarily 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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