Ebiquity Regulatory News (EBQ)

Ebiquity Plc

("the Company")

Appointment of director

The Company is pleased to announce the appointment of Morag Blazey to the Board as an Executive Director with immediate effect.

Morag has been Chief Executive Officer of Ebiquity's UK-based business since November 2013, leading both domestic and significant international client development and delivery. She is promoted to the Board as part of the management succession planning process, following the recently announced departure of Michael Greenlees, which led to the appointment of Michael Karg as Ebiquity's new Group CEO, starting in January 2016.

Michael Greenlees, CEO, said:

"Morag's appointment to the Board is a clear indication of the depth of management talent within the business as we prepare for our next stage of development."

Michael Higgins, Chairman, said:

"We are delighted to welcome Morag to the Board, her presence will bring valuable commercial experience to complement the other Executive Directors and our new Chief Executive."

Michael Karg, CEO Designate, said:

"Morag's understanding of Ebiquity's clients' business challenges has impressed me in our early interactions. I am very much looking forward to working with her and the other Executive Directors as we capitalise on the strong position Ebiquity has established."

Further information

Morag Jenifer Hurrell Blazey, 55, is currently a director of Checking Advertising Services Limited and Fairbrother Marsh Company Limited (both are Ebiquity companies).

There is no further information to be disclosed pursuant to Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

15 October 2015

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