Director/PDMR Shareholding

RNS Number : 8091F

Ebiquity PLC

14 October 2008

Grant of Options to Executive Directors

Ebiquity plc (the "Company") announces that on 14th October 2008 the Company granted the following share awards in the form of nil cost options to Mr Paul Gladman under the Ebiquity plc 2008 Executive Incentive Plan (the "EIP") adopted by the Company on 1st April 2008.

In accordance with the rules of the EIP, EIP awards were granted on 14th October 2008 with a price on grant of 25 pence per ordinary share of 25p each ("Ordinary Shares") as follows:

Executive Director

Number of Ordinary Shares

subject to the EIP Award

Total number of Ordinary Shares over which options held following this notification

Paul Gladman

800,000

1,308,451

Vesting is subject to the continued employment of the Executive Directors and the satisfaction of a 150 p share price target. The EIP awards will be split into two parts. The first part will first become exercisable on 31 March 2010 and the second part on 30 September 2011.

Furthermore, on 14th October 2008, the board of the Company granted share options over Ordinary Shares in the Company under the Company's EMI scheme to Mr Andrew Beach, CFO, as follows:

Executive Director

Exercise Price

Number of Ordinary Shares over which options granted

Total number of Ordinary Shares over which options held following this notification

Andrew Beach

37 pence

67,568

164,476

The grant of options was done under Ebiquity's EMI share option scheme and become exercisable on 8th September 2011.

Enquires: