EBIQUITY PLC

Share Issue/Capital Change • Feb 20, 2014

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RNS Number : 5919A

Ebiquity PLC

20 February 2014

Ebiquity plc

("Ebiquity" or the "Company")

Holding in Company / Issue of Equity

Further to the announcement made by the Company on 13 February 2014, the Company was notified today that settlement of the 13,802,861 ordinary shares of 25p each ("Shares") sold to institutional investors by Veronis Suhler Stevenson ("VSS") on conversion of its convertible loan notes in the Company ("Loan Note") has completed ("Tranche 2 Settlement").

VSS now holds no Shares (and therefore holds nil voting rights in the Company) and no Loan Note in the Company.  Both VSS representatives, Christopher Russell (non-executive director) and Jeffrey Stevenson (non-executive director), have stepped down from the Board.

Total voting rights

The Company's issued share capital now consists of 74,346,174 Shares and a total of 70,146,174 voting rights1.

Note 1

The Ebiquity plc 2000 Employee Benefit Trust holds 4,200,000 issued 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 Shares held by it.  As such 4,200,000 Shares are treated as not carrying voting rights for the purposes of the City Code on Takeovers and Mergers.

20 February 2014

Enquiries:

Ebiquity Plc                            Michael Greenlees, Chief Executive Officer Andrew Beach, Chief Financial Officer	Tel. +44 (0)20 7650 9600
Instinctif Partners Matthew Smallwood Jamie Ramsay	Tel. +44 (0)20 7457 2020
Numis Securities Limited                Nick Westlake (NOMAD) David Poutney, James Serjeant (Corporate Broker)	Tel. +44 (0)20 7260 1000

This information is provided by RNS

The company news service from the London Stock Exchange

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