Change of auditor

Digitalbox PLC

20 July 2026

 

20 July 2026

Digitalbox plc

("Digitalbox" or the "Company")

Change of auditor

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 it has identified Cooper Parry Group Limited (Cooper Parry) as its preferred successor auditor and is progressing appointment procedures, including regulatory and independence checks, effective for the financial year ending 31 December 2026. This follows a tender review process which was overseen by the audit committee.

Accordingly, the Board has accepted the resignation of its current auditor HaysMac LLP (HaysMac). In accordance with Section 519 of the Companies Act 2006, HaysMac has confirmed to the Company that there are no circumstances connected with its resignation as auditor that should be brought to the attention of the members or creditors of the Company.

Enquiries:

Digitalbox	c/o SEC Newgate
James Carter, CEO
Panmure Liberum (Financial Adviser, Nominated Adviser & Joint Broker)	Tel: [phone]
James Sinclair-Ford / Izzy Anderson
Rupert Dearden
Leander Capital Partners (Joint Broker)	Tel:  [phone]
Alex Davies
SEC Newgate (Financial PR)	Tel: [phone]
Robin Tozer	[e-mail]

About Digitalbox plc

Digitalbox plc is a UK-based, pure-play digital media company focused on delivering profitable publishing at scale, specifically optimised for mobile platforms. The company operates a portfolio of high-performing, content-rich brands that engage audiences through entertainment, satire, and youth culture. Digitalbox owns and operates the following trading brands:

●	Entertainment Daily - A leading source of UK entertainment news, covering television, showbiz, and celebrity stories
●	Royal Insider - A specialist outlet providing news, features, and insights into the British Royal Family
● ● ●	The Tab - The UK's largest youth culture site, powered by student journalists and contributors from universities across the country Reality Shrine - A hub for fans of reality TV, covering shows, personalities, and behind-the-scenes gossip Film Shrine - a site dedicated to film and streaming, delivering original editorial focused on movies, entertainment and popular culture
● ●	The Poke - A curator of the internet's funniest content, offering a sharp and witty editorial lens on viral trends and social media The Daily Mash - A satirical news platform known for its humorous take on current events and cultural commentary
●	TV Guide - A comprehensive digital destination for UK television listings, schedules, and viewing recommendations
●	Emmerdale Insider - A niche brand dedicated to news, spoilers, and fan content related to the long-running British soap opera Emmerdale
●	EastEnders Insider - A dedicated platform for fans of EastEnders, delivering the latest news, spoilers, and features from Albert Square
●	Coronation Street Insider - Again, a dedicated platform for fans of this show delivering the latest news, spoilers, and features from the cobbled streets of Manchester

Digitalbox generates revenue primarily through digital advertising, leveraging its mobile-first strategy to deliver significantly higher revenue per session than industry averages. Its proprietary technology and editorial expertise enable it to scale content efficiently while maintaining strong audience engagement.

 

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