EBIQUITY PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 3, 2016

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RNS Number : 2223A

Ebiquity PLC

03 June 2016

Ebiquity Plc

("the Company")

Ebiquity plc, the leading independent marketing analytics specialist, announces that a total of 183,150 options over the Company's ordinary shares of 25 pence each ("Ordinary Shares") held by Executive Directors have vested, as follows:

Andrew Beach  (Chief Financial and Operating Officer)	36,630
Nick Manning (Chief Strategy Officer)	73,260
Morag Blazey (UK CEO)	73,260

These options were granted and announced on 17 January 2014, in respect of the performance period that commenced on 1 May 2013 and with the performance criteria contained in the announcement of 17 January 2014. The options which have not vested have lapsed.

Following this vesting:

·     Andrew Beach holds 196,630 options over Ordinary Shares of which 36,630 have vested and have not been exercised, and 20,000 Ordinary Shares representing approximately 0.03% of the Company's issued share capital and approximately 0.03% of the Company's total voting rights.

·     Nick Manning holds 2,543,490 options over Ordinary Shares of which 2,043,490 have vested and have not been exercised, and 230,000 Ordinary Shares representing approximately 0.30% of the Company's issued share capital and approximately 0.32% of the Company's total voting rights.

·     Morag Blazey holds 601,429 options over Ordinary Shares of which 201,429 have vested and have not been exercised, and no Ordinary Shares.

Total voting rights

The Company's issued share capital consists of 77,199,751 Ordinary Shares and a total of 72,999,751 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.

3 June 2016

Enquiries:

Ebiquity plc	020 7650 9600
Michael Karg (CEO) Andrew Beach (CFOO)
Instinctif Partners	020 7457 2020
Matthew Smallwood Guy Scarborough
Numis Securities Limited	020 7260 1000
Nick Westlake (NOMAD) Toby Adcock (Corporate Broker)

This information is provided by RNS

The company news service from the London Stock Exchange

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