Ebiquity Regulatory News (EBQ)

Ebiquity Plc

("the Company")

Director Dealing

Ebiquity plc, the leading independent marketing analytics specialists, announces that following the transactions described below, the beneficial holding of Nicholas Manning (Chief Strategy Officer) in ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") remains unchanged as he continues to hold a beneficial interest in 230,000 Ordinary Shares representing 0.30% of the Company's issued share capital and 0.32% of the Company's total voting rights.

The Company was informed yesterday that Nicholas Manning yesterday disposed of 97,500 Ordinary Shares at a price of 137 pence per Ordinary Share.

The Company was also informed that Nicholas Manning's Self Invested Personal Pension yesterday acquired 97,500 Ordinary Shares at a price of 137.05 pence per Ordinary Share.

Total voting rights

The Company's issued share capital consists of 77,161,688 Ordinary Shares and a total of 72,961,688 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.

25 November 2015

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