Ebiquity Regulatory News (EBQ)

Ebiquity Plc

4 April 2024

Directorate change

Ebiquity plc ("Ebiquity" or the "Group"), the world leader in media investment analysis, announces changes to the Board of Directors, with effect from today's date.

Julie Baddeley, who has served on the Board since 2014, is stepping down as a non-executive director and Chair of the Remuneration Committee and Sue Farr is joining as a non-executive director and Chair of the Remuneration Committee. Sue will also be a member of the audit and risk and nomination committees.

Sue brings a wealth of marketing experience to the board from her executive career, where she held a number of senior marketing and communication positions, including as the first Director of Marketing at the BBC, Corporate Affairs Director at Thames Television and Director of Communications at Vauxhall Motors.

Sue also has extensive experience in her non-executive career, with current roles at Helical plc, BAT plc, THG plc and the Unlimited Group. Her previous non-executive positions have included Dairy Crest plc, Millennium & Copthorne Hotels plc, New Look plc and Lookers plc. Sue has also been a Trustee of the Historic Royal Palaces and is a previous Chair of both the Marketing Society and the Marketing Group of Great Britain. She has an Honorary Doctorate from the University of Bedford.

Rob Woodward, Chair of Ebiquity commented:

"I should like to thank Julie for her many years' of support and hard work on the Board of Ebiquity plc and we wish her well in her future endeavours. I am delighted to welcome Sue to the Board, and I look forward to working with her. Sue's marketing experience will be invaluable to our Board discussions and her experience as a non-executive director will strengthen the team."

Enquiries:

Additional Information

The following information is disclosed under AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies:

Susan Jane Mair (née Farr, previously Fairburn) aged 68 years.

Current directorships

THG PLC

BRITISH AMERICAN TOBACCO P.L.C.

HELICAL PLC

UNLIMITED MARKETING GROUP LTD

Past directorships

LOOKERS LIMITED

ACCSYS TECHNOLOGIES PLC

DNEG PLC

DAIRY CREST GROUP LIMITED

There are no current holdings in the Group's shares to be disclosed.

No further information is required to be disclosed under AIM Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

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 five Service Lines: Media management, Media performance, Marketing effectiveness, Technology advisory, Contract compliance.

Ebiquity's clients are served by more than 500 media specialists operating from 19 offices covering 80% of the global advertising market.

The Company has the most comprehensive, independent view of today's global media market, analysing $55bn of media spend from 75 markets annually, including trillions of digital media impressions. Our Contract Compliance division, FirmDecisions, audits $40bn of contract value annually.

As a result, more than 70 of the world's top 100 advertisers today choose Ebiquity as their trusted independent media advisor.

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