EBIQUITY PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 31, 2017

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RNS Number : 4798P

Ebiquity PLC

31 August 2017

Ebiquity Plc

("the Company")

Total Voting Rights

Ebiquity plc announces that, as at 31 August 2017, the Company's issued share capital consists of 77,595,872 ordinary shares of 25 pence each ("Ordinary Shares") with each share carrying the right to one vote.

The Ebiquity plc 2000 Employee Benefit Trust holds 4,200,000 issued Ordinary Shares to satisfy certain 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.

The figure of 73,395,872 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

31 August 2017

Enquiries:

Ebiquity plc Mark Sanford, Company Secretary Instinctif Partners Matthew Smallwood Guy Scarborough	020 7650 9600 020 7457 2020

This information is provided by RNS

The company news service from the London Stock Exchange

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