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Resignation of Director

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Digitalbox plc, the mobile-first digital media business, which owns leading websites Entertainment Daily, The Daily Mash, The Poke, The Tab and TV Guide, announces that David Joseph, Chief Financial Officer and Company Secretary, has resigned from all positions and from the Board. David is subject to a six month notice period, and has agreed to remain in post until a replacement is found.

James Carter, CEO, Digitalbox, said: "I would like to thank David for his highly valued input at both operational and board level as we have grown the Company portfolio to six operational assets. We will be starting the search for his replacement with immediate effect."

David Joseph, added: "The time is right for me to focus on other projects as Digitalbox looks to the next stage of its development. The Group is well run and has an exciting future. It has been a pleasure to work with the Board and management team over the last five years."

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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