EBIQUITY PLC — Share Issue/Capital Change 2014

Mar 7, 2014

National Storage Mechanism | Additional information

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RNS Number : 8156B

Ebiquity PLC

07 March 2014

Ebiquity Plc

("the Company")

Exercise of Share Options

Ebiquity plc (the "Company") announces that it has issued 800,000 ordinary shares of 25 pence each ("Ordinary Shares") following the exercise of options under the Company's share option schemes.

Application has been made for the Ordinary Shares to be admitted to AIM, with trading expected to commence on 13 March 2014 ("Admission"). Upon Admission, the shares will rank pari passu in all respects with the existing Ordinary Shares of the Company.

Total voting rights

The Company's issued share capital now consists of 75,146,174 Ordinary Shares and a total of 70,946,174 voting rights1.

Note 1

The Ebiquity plc 2000 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.

7 March 2014

Enquiries:

Ebiquity plc Andrew Beach (CFO)	0207 650 9600
Numis Securities Limited Nick Westlake (NOMAD) David Poutney, James Serjeant (Corporate Broker)	0207 260 1000

This information is provided by RNS

The company news service from the London Stock Exchange

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