Ebiquity Regulatory News (EBQ)

Ebiquity Plc

("the Company")

Director Dealing

Ebiquity announces that on 5 February 2015, Richard Nichols, a non-executive director of the Company, notified that he had transferred his entire shareholding, comprising 100,000 ordinary shares of 25p each ("Ordinary Shares"), into a broker's nominee account. Simultaneously Richard Nichols transferred the beneficial interest in 75,000 of these Ordinary Shares to his wife. Each of these transfers was for nil consideration.

Following this transaction, Richard Nichols remains interested in 100,000 Ordinary Shares, including the 75,000 beneficially owned by his wife, representing 0.13% of the Company's issued share capital and 0.14% of the total voting rights.

Total voting rights

The Company's issued share capital consists of 75,786,699 Ordinary Shares and a total of 71,586,699 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.

6 February 2015

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