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EBIQUITY PLC

Governance Information Jul 28, 2015

7610_rns_2015-07-28_82d11597-05e8-48fa-b55f-17ac85d4a357.html

Governance Information

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RNS Number : 2591U

Ebiquity PLC

28 July 2015

Ebiquity Plc

("the Company")

Change in financial year end

Ebiquity plc announces that it has changed its financial year end from 30 April to 31 December.

The Board believes that a change to a December year end will provide greater certainty of year-end out-turn earlier within the Company's financial year, since March and April are traditionally the Company's busiest months for new business and contract renewals. This should enable the Company to provide clearer and more timely shareholder communications.

The Company will publish an unaudited preliminary report for the eight months ending 31 December 2015 by no later than 31 March 2016 and audited accounts for this eight month period by no later than 30 June 2016.

The Company will publish its final October unaudited interim accounts, for the six months ending 31 October 2015, by no later than 31 January 2016. Subsequent interim reporting will be to a June period-end.

28 July 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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