Ebiquity Regulatory News (EBQ)

Ebiquity Plc

("the Company")

Director Dealing

Ebiquity plc, the marketing performance specialist, announces that Andrew Beach, Chief Financial and Operating Officer, has today notified the Company of the transactions in ordinary shares of 25 pence each in the share capital of the Company ("Ordinary Shares") which took place today and are described below.

The Company issued 150,000 Ordinary Shares to Andrew Beach following the exercise by Mr Beach of options under the Company's share option schemes. All of the new Ordinary Shares were issued at the exercise price of 25 pence per Ordinary Share.

Andrew Beach sold 150,000 Ordinary Shares at a price of 142p per Ordinary Share.

Following these transactions, Andrew Beach holds 260,000 options over Ordinary Shares which are not exercised (including the award of 100,000 options, announced on 2 October 2015, the vesting of which depend upon the satisfaction of performance criteria over the three-year period ending December 2017) and 20,000 Ordinary Shares representing approximately 0.03% of the Company's issued share capital and approximately 0.03% of the Company's total voting rights.

Application has been made for the 150,000 new Ordinary Shares to be admitted to AIM, with trading expected to commence on 16 October 2015 ("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 77,100,274 Ordinary Shares and a total of 72,900,274 voting rights.

Note 1

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.

12 October 2015

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