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Director/PDMR Shareholding

27 Jun 2022 07:00

RNS Number : 2022Q
Digitalbox PLC
27 June 2022
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Digitalbox plc

("Digitalbox" or the "Company")

Director/PDMR Shareholding

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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 600,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares) at a price of 9 pence per Ordinary Share (the "Purchase") through his investment vehicle, Integral 2 Limited, which he manages and controls.

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Following the Purchase, Mr Joseph's beneficial shareholding stands at 600,000 Ordinary Shares in Digitalbox, which represents 0.5% of Digtalbox's current issued share capital of 117,923,393.

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

1

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Details of the person discharging managerial responsibilities / person closely associated

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a)

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Name

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David Joseph

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2

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Reason for the notification

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a)

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Position/status

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Chief Financial Officer

b)

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Initial notification /Amendment

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Initial notification

3

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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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a)

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Name

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Digitalbox plc

b)

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LEI

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213800SZMUM1M5ROGI69

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4

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Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

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a)

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Description of the financial instrument, type of instrument

Ordinary shares of Β£0.01 each

Identification code

GB00BJK9H642

b)

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Nature of the transaction

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Purchase of shares

c)

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Price(s) and volume(s)

Price(s)

Volume(s)

Β£0.09

600,000

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d)

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Aggregated information

- Aggregated volume

600,000

- Price

Β£0.09 per share

e)

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Date of the transaction

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22 June 2022

f)

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Place of the transaction

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London Stock Exchange, off book

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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.

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Enquiries:

Digitalbox

c/o SEC Newgate

James Carter, CEO

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Panmure Gordon (Nominated Adviser, Financial Adviser & Joint Broker )

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Tel: 020 7886 2500

Alina Vaskina / James Sinclair-Ford (Corporate Advisory)

Rupert Dearden (Corporate Broking)

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Alvarium Capital Partners (Joint Broker)

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Tel: 020 7195 1400

Alex Davies / Hugh Kingsmill Moore

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SEC NewgateΒ (Financial PR)

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Tel: 07540 106 366

Robin Tozer / Molly Gretton / Max Richardson

digitalbox@secnewgate.co.uk

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END
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DSHFAMPTMTMTMMT
Date   Source Headline
16th May 20114:41 pmPRNHolding(s) in Company
10th May 20114:20 pmPRNDistribution of Annual Report and Financial Statements
28th Mar 20117:00 amPRNPreliminary results for the year ended 31 December 2010
1st Mar 20112:30 pmPRNUpdate â€" PLUS Derivatives Exchange
7th Feb 20113:05 pmPRNChange of Registered Office
21st Jan 20111:58 pmPRNDirector/PDMR Shareholding
12th Jan 201112:24 pmPRNDirector/PDMR Shareholding
21st Dec 20102:44 pmPRNDirector/PDMR Shareholding
13th Dec 20107:00 amPRNStatement re: Operational Update
29th Nov 20107:00 amPRNDirectorate Change
19th Nov 201010:40 amPRNHolding(s) in Company
3rd Nov 20107:00 amPRNAppointment of NOMAD and Corporate Broker
16th Sep 20107:00 amPRNHalf-yearly Report
25th Aug 20107:00 amPRNStatement re Strategic Review
16th Jul 20109:22 amPRNDirector Shareholding
18th Jun 20104:30 pmPRNAnnual Report and Accounts
21st May 201010:55 amPRNStatement re Strategic Review
26th Mar 20107:00 amPRNPreliminary Results
8th Feb 20107:00 amPRNStatement re Board changes
16th Oct 20095:07 pmPRNHolding(s) in Company
7th Oct 200910:41 amPRNHolding(s) in Company
7th Oct 200910:28 amPRNHolding(s) in Company
7th Oct 200910:08 amPRNHolding(s) in Company
6th Oct 20099:34 amPRNStatement re significant shareholders
1st Oct 20093:45 pmPRNStatement re Shares in Issue
28th Sep 20097:00 amPRNHalf-yearly Report
25th Sep 200912:23 pmPRNResult of EGM
24th Sep 200910:11 amPRNHolding(s) in Company
8th Sep 20097:00 amPRNStatement re Liquidity Scheme
7th Sep 20097:00 amPRNStatement re Issue of Equity
4th Sep 20094:39 pmPRNStatement re Issue of Equity
1st Sep 20091:48 pmPRNHolding(s) in Company
17th Aug 20094:11 pmPRNHolding(s) in Company
26th Jun 200912:06 pmPRNAnnual Report and Accounts
10th Jun 200910:29 amPRNHolding(s) in Company
8th Jun 20092:14 pmPRNHolding(s) in Company
5th Jun 20093:36 pmPRNHolding(s) in Company
4th Jun 20096:09 pmPRNResult of AGM
2nd Jun 20094:16 pmPRNHolding(s) in Company
2nd Jun 20094:13 pmPRNHolding(s) in Company
1st Jun 20093:04 pmPRNStatement re Exercise of options
29th May 200911:05 amPRNStatement re settlement of dispute
1st May 200910:44 amPRNPreliminary Results
20th Jan 200910:14 amPRNStatement re Admission
15th Jan 20097:00 amRNSTrading on PLUS
31st Dec 200812:30 pmPRNStatement re Director's Dealing
19th Nov 200811:32 amPRNStatement re US Initiative
23rd Sep 200811:09 amPRNGrant of Options
19th Sep 200810:15 amPRNDirector/PDMR Shareholding
19th Sep 20087:00 amPRNHalf-yearly Report

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