Exercise of Share Options

RNS Number : 2889O

Ebiquity PLC

27 May 2015

Ebiquity Plc

("the Company")

Exercise of Share Options

Ebiquity plc announces that it has issued 60,000 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.

Application has been made for the new Ordinary Shares to be admitted to AIM, with trading expected to commence on 1 June 2015 ("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 76,881,654 Ordinary Shares and a total of 72,681,654 voting rights.

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.

27 May 2015

Enquiries:

Ebiquity plc

Michael Greenlees (CEO)

Andrew Beach (CFOO)

Instinctif Partners

Matthew Smallwood

020 7650 9600

020 7457 2020

Numis Securities Limited

Nick Westlake (NOMAD)

David Poutney, James Serjeant