EBIQUITY PLC

Director's Dealing • May 2, 2017

National Storage Mechanism | Additional information

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RNS Number : 8858D

Ebiquity PLC

02 May 2017

Ebiquity Plc

("the Company")

Dealing by persons discharging managerial responsibility

The Company announces that following the transaction described below, the beneficial holding of Dietmar Kruse (Managing Principal, Media Measurement) in ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") is 974,123 Ordinary Shares representing 1.26% of the Company's issued share capital and 1.33% of the Company's total voting rights.

The Company was informed on 28 April 2017 that Dietmar Kruse had on that day disposed of

200,000 Ordinary Shares at a price of 110 pence per Ordinary Share.

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

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.

2 May 2017

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1        

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Dietmar Kruse

Reason for the notification

a)

Position/status:

Managing Principal, Media Measurement

b)

Initial notification/Amendment:

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Ebiquity plc

b)

LEI:

2138004YRTDJ7FJSWF20

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument:

Identification code:

Ordinary Shares of £0.25

GB0004126057

b)

Nature of the transaction:

Disposal

c)

Price(s) and volume(s):

Price(s)	Volume(s)
110 pence	200,000

d)

Aggregated information:

·      Aggregated volume:

·      Price:

200,000

£220,000

e)

Date of the transaction:

28 April 2017

f)

Place of the transaction:

XLON -  AIM

Enquiries: Ebiquity plc Michael Karg (CEO) Andrew Noble (CFO) Instinctif Partners Matthew Smallwood Guy Scarborough	020 7650 9600 020 7457 2020
Numis Securities Limited Nick Westlake, Oliver Hardy (NOMAD) Toby Adcock (Corporate Broker)	020 7260 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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