Director Dealing and Exercise of Share Options

RNS Number : 8450X

Ebiquity PLC

24 November 2014

Ebiquity Plc

("the Company")

Director Dealing and Exercise of Share Options

Ebiquity plc, the marketing performance specialist, announces that it has issued 157,293 ordinary shares of 25 pence each in the share capital of the Company ("Ordinary Shares") following the exercise by employees of options under the Company's share option schemes.

Of the new Ordinary Shares, 60,280 were issued to Andrew Beach, Chief Financial and Operating Officer, upon his exercise of share options at the following exercise prices:

Number of Ordinary Shares

Issue price per Ordinary Share

40,280

£0.25

20,000

£0.61

Application has been made for the new Ordinary Shares to be admitted to AIM, with trading expected to commence on 28 November 2014 ("Admission"). Upon Admission, the shares will rank pari passu in all respects with the existing Ordinary Shares of the Company.

Total voting rights

The Company's issued share capital now consists of 75,648,404 Ordinary Shares and a total of 71,448,404 voting rights¹.

Note 1

The Ebiquity plc 2010 Employee Benefit Trust holds 4,200,000 issued Ordinary Shares to satisfy awards for the Company's senior management team. To date these awards have not been exercised and the trustee has agreed not to vote the Ordinary Shares held by it. As such 4,200,000 Ordinary Shares are treated as not carrying voting rights for the purposes of the City Code on Takeovers and Mergers.

24 November 2014

Enquiries:

Ebiquity plc

Michael Greenlees (CEO)

Instinctif Partners

Matthew Smallwood

020 7650 9600

020 7457 2020

Numis Securities Limited

Nick Westlake (NOMAD)

David Poutney, James Serjeant (Corporate Broker)

020 7260 1000