Exercise of Share Options & Director Dealings

RNS Number : 5487M

Ebiquity PLC

18 September 2012

Ebiquity plc

"Ebiquity" or "the Company"

Exercise of Employee Share Options and Director Dealings

Ebiquity announces that on 17 September 2012, Paul Adams, a director of the Company, transferred 75,000 ordinary shares of 25p each ("Ordinary Shares") to his civil partner, for nil consideration.

On 18 September 2012 Paul Adams exercised EMI options over 400,000 Ordinary Shares, all with an exercise price of 25p per share (the "New Shares").

Following these transactions, Paul Adams is interested in 1,308,804 Ordinary Shares (including the 75,000 Ordinary Shares transferred to his civil partner) representing approximately 2.2 per cent. of the Company's issued ordinary share capital, of which 1,233,804 Ordinary Shares are held beneficially by Paul Adams.

Application has been made for the New Shares to be admitted to AIM, with trading expected to commence on 24 September 2012 ("Admission"). Upon Admission, the New Shares will rank pari passu in all respects with the existing Ordinary Shares of the Company.

After issue of the New Shares, Ebiquity plc has 59,619,942 Ordinary Shares in issue.

18 September 2012

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