Digitalbox PlcLSE: DBOX

Director/PDMR Shareholding

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 Claire Blunt, Non-Executive Director of the Company, has purchased 159,024 ordinary shares of 1 pence each in the Company ("Ordinary Shares) at a price of 4.3 pence per Ordinary Share (the "Purchase") through her nominee provider Hargreaves Lansdown.

Following the Purchase, Claire Blunt's beneficial shareholding stands at 159,024 Ordinary Shares in Digitalbox, which represents 0.13% of Digitalbox'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

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claire Blunt

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

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

a)

Name

Digitalbox plc

b)

LEI

213800SZMUM1M5ROGI69

4

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

a)

Description of the financial instrument, type of instrument

Ordinary shares of £0.01 each

Identification code

GB00BJK9H642

b)

Nature of the transaction

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£0.043

159,024

d)

Aggregated information

- Aggregated volume

159,024

- Price

£0.043 per share

e)

Date of the transaction

1st April 2025

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 Liberum (Nominated Adviser, Financial Adviser & Joint Broker  )

Tel: 020 7886 2500

James Sinclair-Ford

Rupert Dearden

Dougie McLeod

Rauf Munir

Leander Capital Partners (Joint Broker)

Alex Davies

Tel: 07786150915

SEC Newgate (Financial PR)

Tel: 07540 106 366

Robin Tozer / Molly Gretton

digitalbox@secnewgate.co.uk

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