EBIQUITY PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 1, 2015

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RNS Number : 7818O

Ebiquity PLC

01 June 2015

Ebiquity Plc

("the Company")

Exercise of Share Options

Ebiquity plc announces that it has issued 15,286 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 5 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 76,896,940 Ordinary Shares and a total of 72,696,940 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.

1 June 2015

Enquiries:

Ebiquity plc Michael Greenlees (CEO) Andrew Beach (CFOO)	020 7650 9600
Instinctif Partners Matthew Smallwood	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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