Directorate Change

RNS Number : 7132Z

Ebiquity PLC

19 December 2017

Ebiquity Plc

("the Company")

Directorate Change

Ebiquity, the data-driven marketing insights firm, announces that after 10 years as a Director of the Company, Nick Manning is stepping down from the Board and will be leaving the Company at the end of the year.

Nick joined Thomson Intermedia in 2007 and, along with Michael Greenlees, set about building the Company into a global network of media benchmarking and consulting businesses. He has played a key role in highlighting transparency issues in the media industry internationally and in developing recommendations for how advertisers can address these issues and gain more value from their media investments. Nick was a key contributor to the 'Prescriptions, Principles and Processes for Advertisers' recommendations for the US Association of National Advertisers in July 2016.

Michael Karg, Group CEO, commented: -

"Nick stands tall in the media industry and has played a central role in building Ebiquity's capabilities and raising its profile. His legacy is a company which is increasingly sought out by advertisers and industry bodies for its independent perspective and rigorous data-driven analysis. I would like to thank Nick for his contribution to the Company and our industry, and wish him all the very best for the future."

19^th December 2017

Enquiries:

Ebiquity plc

Michael Karg (CEO)

Andrew Noble (CFO)

020 7650 9600

Instinctif Partners

Matthew Smallwood

Guy Scarborough

020 7457 2020

Numis Securities Limited

Nick Westlake (NOMAD)