Digitalbox PLC Director/PDMR Shareholding (7393M)

TIDMDBOX

RNS Number : 7393M

Digitalbox PLC

16 January 2023

Digitalbox plc

("Digitalbox" or the "Company")

Director/PDMR Shareholding

Digitalbox plc (AIM: DBOX), the mobile-first digital media business, announces that it has received notification that David Joseph, Chief Financial Officer of the Company, has purchased 550,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares) at a price of 8 pence per Ordinary Share (the "Purchase") through his investment vehicle, Integral 2 Limited, which he manages and controls.

Following the Purchase, Mr Joseph's beneficial shareholding stands at 1,150,000 Ordinary Shares in Digitalbox, which represents 0.98% of Digtalbox's current issued share capital of 117,923,393.

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
       Details of the person discharging managerial responsibilities 
  1     / person closely associated 
 a)    Name                                     David Joseph 
      ---------------------------------------  -------------------------------------- 
       Reason for the notification 
  2 
      ------------------------------------------------------------------------------- 
 a)    Position/status                          Chief Financial Officer 
      ---------------------------------------  -------------------------------------- 
 b)    Initial notification                     Initial notification 
        /Amendment 
      ---------------------------------------  -------------------------------------- 
       Details of the issuer, emission allowance market participant, 
  3     auction platform, auctioneer or auction monitor 
      ------------------------------------------------------------------------------- 
 a)    Name                                     Digitalbox plc 
      ---------------------------------------  -------------------------------------- 
 b)    LEI                                      213800SZMUM1M5ROGI69 
      ---------------------------------------  -------------------------------------- 
       Details of the transaction(s): section to be repeated 
  4     for (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions 
        have been conducted 
      ------------------------------------------------------------------------------- 
 a)    Description of the                       Ordinary shares of GBP0.01 each 
        financial instrument, 
        type of instrument 
 
       Identification code                      GB00BJK9H642 
 
 b)    Nature of the transaction                Purchase of Ordinary Shares 
      ---------------------------------------  -------------------------------------- 
 c)    Price(s) and volume(s) 
                                                -----------------  ---------------- 
                                                 Price(s)           Volume(s) 
                                                -----------------  ---------------- 
    GBP0.08                                                         550,000 
   --------------------------------------------------------------  ---------------- 
 
 
    Aggregated information 
 
  - Aggregated volume                      550,000 
 
  - Price                                  GBP0.08 per share 
 d) 
                                                                   ------------------ 
 e)    Date of the transaction                  13 January 2023 
      ---------------------------------------  -------------------------------------- 
 f)    Place of the transaction                 London Stock Exchange 
      ---------------------------------------  --------------------------------------

This announcement contains information which, prior to its disclosure, was considered inside information for the purposes of the UK Market Abuse Regulation and the Directors of the Company are responsible for the release of this announcement.

Enquiries:

 
 Digitalbox                                  c/o SEC Newgate 
 James Carter, CEO 
 
 
   Panmure Gordon (Nominated Adviser,          Tel: 020 7886 2500 
   Financial Adviser & Joint Broker ) 
 Alina Vaskina / James Sinclair-Ford 
  (Corporate Advisory) 
 Rupert Dearden (Corporate Broking) 
 
 
   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

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END

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January 16, 2023 02:00 ET (07:00 GMT)

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