Availability of Annual Report & Proposed Dividend

Digital Globe Services, Ltd.

(the "Company" and together with its subsidiaries "DGS")

Availability of Annual Report and Proposed Dividend

Digital Globe Services, Ltd. (AIM: DGS), a leading provider of online customer acquisition solutions for large, consumer-facing organisations, announces that it has today made available on its website, www.dgsworld.com, an electronic copy of its Annual Report and Accounts for the year ended 30 June 2015 (the "Annual Report") to shareholders. Hard copies of the Annual Report are available to shareholders on request to the Company Secretary, which can be sent by email to [email protected].

As indicated in the final results release issued 21 September 2015, a final dividend payment of US$0.041 per depository interest over common shares of $0.001 (the "Common Shares") amounting to an aggregate of approximately US$1,150,000 (exact US$1,132,930) is being proposed by the Directors, for the consideration of shareholders at the Company's forthcoming Annual General Meeting (the "AGM"). The proposed dividend is subject to shareholder approval at the AGM.

The AGM will be held on 12 November 2015 at the office of the Company at the 27th Floor, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, United Kingdom. Formal notice of the AGM will be sent to shareholders as soon as reasonably practicable and the Notice of Meeting made available online and its availability notified.

In the event that shareholders and holders of Depository Interests approve the dividend at the AGM, the dividend timetable which will be confirmed with the Result of AGM announcement will be as follows:

* Dividend per share calculation based on 29,926,472 total shares outstanding with 27,632,449 shares ranking for dividend as the date of this announcement. This figure excludes the 2,294,023 Common Shares currently held in the SOP Trust which do not rank for dividend until options are exercised.

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Overview of DGS

Founded in 2008 with offices in London, Bermuda, Netherlands, USA and Ireland, DGS is a specialist provider of outsourced online customer acquisition solutions for large, consumer-facing corporations. DGS delivers customers to its clients through optimised paid search, search engine optimization, integrated websites, e-mail, social media and contact centre support, receiving a fee for each customer acquired for its clients.

DGS is seeking to establish itself as the leading international provider of outsourced online customer, lead and inquiry acquisition, services, through its focus on having the premier technology platform in the industry. Paid search refers to the auction process for key search terms that search providers run and in which prospective advertisers, or their agents, compete in order to have their advertising or search results displayed. 

By using its optimising technology platform, dgSMART, and its experience of website management and digital media customer acquisition, efficient contact centre operations and other process expertise, DGS is able to acquire customers and achieve conversion rates that deliver profitable, high quality customers or valuable leads and inquiries to its clients.

DGS employs over 700 staff in Europe, North America and Asia. The Company currently has over 30 direct and indirect client relationships globally, many of which are with companies in the US Fortune 500.