Director/PDMR Shareholding

Digital Globe Services, Ltd.

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

Director Share Dealing

Digital Globe Services, Ltd. (AIM: DGS), a leading provider of digital marketing solutions for large, consumer-facing organisations, was yesterday notified that David Flowers, a Non-Executive Director of the Company, sold 69,000 ordinary shares of $0.001 each in the Company at an average price of $0.708 or 57.0 pence per ordinary share. Following this transaction, Mr. Flowers no longer has a holding in the Company.

The Company also notes from the announcement on 21 October 2016 of the recommended cash offer by The Resource Group International Limited ("TRG") to acquire the entire issued and to be issued ordinary share capital of DGS, that Mr Flowers had irrevocably undertaken, in respect of the 69,000 ordinary shares, to vote in favour of the proposed Delisting Resolution. TRG has agreed to waive the irrevocable undertaking in respect of the 69,000 ordinary shares.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

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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, lead, and inquiry acquisition and digital media solutions for large, consumer-facing corporations. DGS delivers customers to its clients through optimised paid search, search engine optimization, mobile, 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. 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 and valuable leads and inquiries to its clients. 

DGS employs over 700 staff in Europe, North America and Asia. The Company currently has over 100 direct and indirect client relationships globally, many of which are with companies in the US Fortune 500.

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCA") with them.