Ebiquity Regulatory News (EBQ)

Ebiquity Plc

("the Company")

Director Dealing

Ebiquity Plc, the international data-driven insights company, announces that following a number of 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 rights1.

The Company was informed today that Nicholas Manning has today disposed of 80,000 Ordinary Shares at a price of 105 pence per Ordinary Share.

The Company was also informed today that Nicholas Manning's Self Invested Personal Pension has today acquired 80,000 Ordinary Shares also at a price of 105 pence per Ordinary Share.

Total voting rights

The Company's issued share capital consists of 75,491,111 Ordinary Shares and a total of 71,291,111 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.

14 November 2014

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