Digitalbox PLC Directorate Change (9178D)
02 Julio 2021 - 1:00AM
UK Regulatory
TIDMDBOX
RNS Number : 9178D
Digitalbox PLC
02 July 2021
2 July 2021
Digitalbox plc
("Digitalbox" or the "Company")
Directorate Change
Digitalbox plc (AIM: DBOX), the mobile-first digital media
business, which owns Entertainment Daily, The Daily Mash and The
Tab, has made changes to its Board.
Matthew Armitage is stepping down from his temporary position as
Non-Executive Director, and the Company is pleased to announce the
appointment of Phil Machray to the Board as an Independent
Non-Executive Director with immediate effect.
Phil brings more than 25 years of experience in the media
industry to the Company, having held numerous senior leadership
positions at executive and Board levels. Since 2004, Phil has
worked for Reach Plc (formerly Trinity Mirror plc), the largest
commercial, national and regional news publisher in the UK, as
Director of Corporate Development, Chief Operating Officer of
Regionals, and Managing Director of Digital Marketing Services.
Phil managed the integration of The Hotgroup Plc into the
Trinity Mirror Group in 2005 following its acquisition. He later
acted as a non-executive on the boards of several digital and
growth joint venture companies. Prior to this, Phil worked for
Deloitte LLP as a Director in Assurance & Advisory.
Marcus Rich, Chairman, Digitalbox, said : "I would like to thank
Matt for his help during the short period I have been Chairman. His
support and PLC experience during a time of board transition has
been hugely valuable. I would also like to welcome Phil, whose
proven media industry track record and extensive M&A experience
will be invaluable as we continue to execute our buy and build
strategy, taking advantage of opportunities in the changing media
landscape. We look forward to working with him as we focus on
delivering our strategy."
The following details in relation to the appointment of Mr
Philip James Machray, aged 50, are disclosed in accordance with
Schedule 2(g) of the AIM Rules :
Current directorships: Past directorships held within the last
five years:
None. Brand Events TM Limited
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Funfui Limited
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Gourmet Picture Company Limited
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Homerenter Limited
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Independent Star Limited
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Keswick Mountain Festival Limited
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Pools Gaming Limited
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Pub In The Park Limited
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There are no other disclosures required pursuant to Rule 17 or
Schedule 2(g) of the AIM Rules.
END
Enquiries:
Digitalbox c/o SEC Newgate
James Carter, CEO
Panmure Gordon Tel: 020 7886 2500
(Nominated Adviser, Financial Adviser
& Joint Broker )
Alina Vaskina / Sandy Clark (Corporate
Advisory)
Erik Anderson / Rupert Dearden (Corporate
Broking)
Alvarium Capital Partners (Joint Broker) Tel: 020 7195 1400
Alex Davies / Hugh Kingsmill Moore
SEC Newgate (Financial PR) Tel: 020 3757 6880
Robin Tozer / Isabelle Smurfit digitalbox@secnewgate.co.uk
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 Daily Mash", and "The Tab". 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.
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END
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