EBIQUITY PLC

Share Issue/Capital Change • Nov 27, 2014

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RNS Number : 1195Y

Ebiquity PLC

27 November 2014

Ebiquity Plc

("the Company")

Exercise of Share Options

Ebiquity plc announces that it has issued 133,652 ordinary shares of 25 pence each ("Ordinary Shares") following the exercise of options under the Company's share option schemes.

Application has been made for the Ordinary Shares to be admitted to AIM, with trading expected to commence on 3 December 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 75,782,056 Ordinary Shares and a total of 71,582,056 voting rights1.

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 November 2014

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 (Corporate Broker)	020 7260 1000

This information is provided by RNS

The company news service from the London Stock Exchange

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