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Pin to quick picksEbiquity Regulatory News (EBQ)

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Board Changes

1 Sep 2025 07:00

RNS Number : 4144X
Ebiquity PLC
01 September 2025
 

1 September 2025

Ebiquity plc

("Ebiquity" or the "Company")

 

Board changes

Ebiquity, a world leader in media investment analysis, announces that Chris Sweetland will join the board of directors of the Company as an independent non-executive director ("NED") and chair of its audit and risk committee ("ARC Chair") with effect from close of business on 30 September 2025.

Chris is a seasoned finance professional, with extensive experience in executive and non-executive roles. He qualified as a chartered accountant with KPMG in 1980 and, after nine years with PepsiCo Inc, joined WPP in 1989 where he ultimately held the position of Deputy Group CFO. 

Since retiring from this executive position in 2016, Chris has enjoyed a successful career as an NED on a number of listed and unlisted boards, including with the Unlimited Marketing Group Limited, the marketing services group, prior to its sale to Accenture in 2024.

He is currently NED and chair of the audit risk and AIM rules and compliance committee of TPXimpact Holdings plc and NED of M&C Saatchi plc, the AIM-listed creative solutions group, where he represents the principal shareholder.

Chris will also join the Company's Nomination and Remuneration Committees.

As announced on 29 July 2025, Richard Nichols, current NED and ARC Chair, will remain in role until close of business on 30 September 2025.

Rob Woodward, Chair, commented:

"The Board is delighted that Chris will be joining the Board and taking over the reins as Chair of the Audit and Risk Committee. The combination of Chris's background and expertise in finance and the media industry will be of great value and his reputation for thoughtful contribution and intellectual rigour precedes him.

I would like to thank Richard Nichols for his many years of contribution and hard work on the board of the Company. We wish him all the best for the future."

Additional Disclosures under the AIM Rules for Companies

Christopher Paul Sweetland, aged 70, currently holds or has held the following directorships or partnerships in the past five years:

Current Directorships:

Directorships in the last five years:

M&C Saatchi plc

Riverside Quarter Residents Association Limited

TPXimpact Holdings plc

Unlimited Marketing Group Ltd

Wandsworth Central Properties Ltd

 

Chris Sweetland and persons closely associated[1] with him do not hold any shares in the Company.

Save as disclosed above, there is no further information to be disclosed in respect of the above appointment pursuant to Rule 17 or Schedule 2 paragraph (g) of the AIM Rules for Companies.

Enquiries: 

 

Ebiquity plc

+44 (0) 20 7650 9600

Dorcas Murray, Group Company Secretary and Legal Counsel

Camarco

Ben Woodford

+44 (0) 7990 653 341

Geoffrey Pelham-Lane

+44 (0) 7733 124 226

Cavendish Capital Markets

Nominated Adviser and Sole Broker

+44 (0) 20 7220 0500

Ben Jeynes/George Lawson/Hamish Walker - Corporate Finance

Julian Morse/Louise Talbot/Sunila de Silva - Sales/ECM

 

About Ebiquity plc

Ebiquity plc (LSE AIM: EBQ) is a world leader in media investment analysis. It harnesses the power of data to provide independent, fact-based advice, enabling brand owners to perfect media investment decisions and improve business outcomes. Ebiquity is able to provide independent, unbiased advice and solutions to brands because we have no commercial interest in any part of the media supply chain.

We are a data-driven solutions company helping brand owners drive efficiency and effectiveness from their media spend, eliminating wastage and creating value. We provide analysis and solutions through four Service Lines: Media Management, Media Performance, Marketing Effectiveness and Contract Compliance.

Ebiquity's clients are served by more than 575 media specialists, covering 80% of the global advertising market.

The Company has the most comprehensive, independent view of today's global media market, analysing over US$100bn of media spend and contract value from over 123 countries annually, including trillions of digital media impressions.

As a result, over 75 of the world's top 100 advertisers today choose Ebiquity as their trusted independent media advisor.

For further information, please visit: www.ebiquity.com

 


[1] As defined by the UK's Market Abuse Regulations

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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BOAEFLBBEKLXBBD
Date   Source Headline
4th Jul 201211:00 amRNSNotice of Final Results
1st Jun 20124:30 pmRNSIssued share capital
31st May 20122:45 pmRNSHolding(s) in Company
25th May 201210:00 amRNSExercise of Share Options
14th May 20124:00 pmRNSDirector/PDMR Shareholding
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25th Jan 20127:00 amRNSInterim Results
5th Jan 20123:00 pmRNSNotice of Interim Results
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20th May 20117:00 amRNSAcquisition and Placing
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14th Dec 20107:00 amRNSTrading Update
6th Dec 20104:01 pmRNSNon Exec Director Declaration
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10th Sep 201011:08 amRNSResult of AGM
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12th Apr 20103:08 pmRNSResult of EGM
8th Apr 20107:00 amRNSAcquisition
26th Mar 20101:10 pmRNSPDMR
26th Mar 201010:00 amRNSAcquisitions
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14th Sep 200910:38 amRNSResult of AGM
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16th Jan 20097:00 amRNSNotice of Interim Results
26th Nov 20088:58 amRNSNotifiable Interest
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31st Oct 20087:00 amRNSDirectorate Change
30th Oct 20087:00 amRNSGerman Expansion
27th Oct 20081:46 pmRNSAcquisition
14th Oct 20081:21 pmRNSDirector/PDMR Shareholding
8th Oct 20089:06 amRNSChange of Adviser Name
8th Sep 20083:00 pmRNSResult of AGM

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