Ebiquity Regulatory News (EBQ)

Ebiquity plc

("Ebiquity" or "the Company")

Directorate Change

Ebiquity, a leading independent media and marketing consultancy, announces that Kevin McNair will be appointed as an executive Director of the Board with effect from today. This is further to the announcement made on 2nd October 2018 that Kevin had been appointed as Interim Chief Financial Officer.

Further information on Kevin McNair as required under the AIM Rules

Kevin Hayes McNair, aged 52, has been a Director of the following companies within the last five years:

In addition, Mr. McNair was appointed a Director of Boxwood Group Limited on 1 April 2003. On 15 December 2005, the business and assets of Boxwood Group Limited were acquired by Boxwood Limited as part of a pre-packed administration. There was no shortfall to creditors.

Mr. McNair was appointed a Director of Angel Mining plc on 24 May 2010. The company was placed into administration on 1 March 2013.

Mr. McNair was appointed a Director of Rame Energy plc on 22 January 2015. The company was placed into administration on 5 August 2016.

Mr. McNair was appointed a Director of Rame Solar One Limited on 10 August 2016. An administrator was appointed on 22 August 2016. On 2 September 2017 there was a Notice to move from Administration case to Creditors Voluntary Liquidation.

There is no further information required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM rules.

10 October 2018

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