Digitalbox (LON:DBOX)

Digitalbox (LON:DBOX)


Share Price
6.75 p
Change
-0.25 (-3.57 %)
Market Cap
£6.09 m
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Digitalbox

Digitalbox was created because we believe the publishing model of old is broken.

We believe the future of media is mobile and businesses free of legacy issues are those that will flourish.

We’ve come a long way in a short period of time, but the journey has only just begun.

EPIC: DBOX
Market: AIM:DBOX
52-week High/Low: 14.90p / 5.80p
Sector: Media & Publishing
Market Cap: £6.09 m
Website: www.digitalbox.com
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Digitalbox Snapshot

Our strategy is to acquire, transform and grow digital properties with potential.

Board of Directors

The following information is disclosed for the purposes of Compliance with AIM Rule 26.

Updated: 28/02/2019

James Carter
CHIEF EXECUTIVE OFFICER

Jim Douglas
CHIEF OPERATING OFFICER

David Joseph
CHIEF FINANCIAL OFFICER

Sir Robin Miller
NON EXECUTIVE CHAIRMAN

Martin Higginson
NON EXECUTIVE DIRECTOR

Nigel Burton
NON EXECUTIVE DIRECTOR

The total number of Digitalbox plc AIM shares in issue as at 5 March 2019 is 90,251,726. The percentage of these shares which are not held in public hands is 75.05%.

Significant Shareholders

Name No. of Ordinary Shares held Percentage of issued share capital
Napier Brown Holdings Limited 3,342,447 3.70%
M Capital Ventures Limited 3,383,332 3.75%
Leonie Dobbie 7,583,709 8.40%
Sam Higginson 9,787,549 10.84%
Jim Douglas 10,908,078 12.09%
James Carter 10,908,078 12.09%

 

Digitalbox
2-4 Henry Street
Bath
BA1 1JT

+44 (0)1225 430 091
[email protected]

Nominated Adviser
WH Ireland Limited
24 Martin Line
London
EC45 0DR


www.whirelandplc.com

Joint Broker
Leander Capital Partners
10 Old Burlington Street
London
W1S 3AG


www.leandercap.com

Joint Broker
Peterhouse Capital Limited
3rd Floor, New Liverpool House
15 Eldon Street
London
EC2M 7LD

www.peterhousecap.com

Auditors
HaysMacintyre LLP
10 Queens Street Place
London
EC4R 1AG


www.haysmacintyre.com


Lawyers
DWF LLP
Central Square South
Orchard Street
Newcastle upon Tyne
NE1 3AZ

www.dwf.law

Registrars
Share Registrars Limited
The Courtyard
17 West Street
Farnham
GU9 7DR

www.shareregistrars.uk.com

Financial PR
Newgate Communications
Sky Light City Tower
50 Basinghall Street
London
EC2V 5DE

www.newgatecomms.com

Digitalbox
2-4 Henry Street
Bath
BA1 1JT

+44 (0)1225 430 091
[email protected]

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