EBIQUITY PLC

Share Issue/Capital Change • Mar 25, 2014

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RNS Number : 1699D

Ebiquity PLC

25 March 2014

Ebiquity Plc

("the Company")

Director Dealing and Exercise of Share Options

Ebiquity plc, the international data-driven insights company, announces that Andrew Beach, CFO, has exercised options over a total of 189,476ordinary shares of 25 pence each ("Ordinary Shares") granted under the Company's share option schemes at the following exercise prices:

Number of options	Exercise price per option
79,365	£0.315
67,568	£0.37
17,543	£0.35
25,000	£0.325

Following the above transactions, Andrew Beach holds an interest in 209,476 Ordinary Shares representing 0.03% of the Company's total voting rights.  

The Company further announces that it has issued an additional 12,200 Ordinary Shares following the exercise by non-director employees of options under the Company's share option schemes.

Application has been made for all of the 201,676 Ordinary Shares to be admitted to AIM, with trading expected to commence on 31 March 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 75,388,130 Ordinary Shares and a total of 71,188,130 voting rights1.

Note 1

The Ebiquity plc 2000 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.

25 March 2014

Enquiries:

Ebiquity plc Michael Greenlees (CEO)	0207 650 9600
Numis Securities Limited Nick Westlake (NOMAD) David Poutney, James Serjeant (Corporate Broker)	0207 260 1000

This information is provided by RNS

The company news service from the London Stock Exchange

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