Ebiquity Regulatory News (EBQ)

Ebiquity plc

"Ebiquity" or "the Company"

Directors' Dealings and Directorate Changes

Ebiquity announces that on 6 March 2014, each of Sarah Thomson and Stephen Thomson, both founder directors of the Company, exercised options over 145,921 ordinary shares of 25p each in the Company ("Ordinary Shares"). Following these option exercises Sarah Thomson held 7,749,708 Ordinary Shares and Stephen Thomson held 146,921 Ordinary Shares.

Ebiquity has today been notified by Sarah Thomson that she has sold 7,603,787 Ordinary Shares at a price of 120p per Ordinary Share and as a result holds 145,921 Ordinary Shares. Ebiquity has today also been notified by Steve Thomson that he has sold 1,000 Ordinary Shares at a price of 120p per Ordinary Share and as a result holds 145,921 Ordinary Shares.

Sarah Thomson and Stephen Thomson have also resigned from the Board with immediate effect.

Michael Higgins, Chairman, commented:

"Sarah and Steve founded Ebiquity, formerly Thomson Intermedia, which listed on AIM in 2000. From launch the Company has grown to become one of the leading media analytics companies worldwide, which now employs more than 800 people and serves over 1,100 clients.

On behalf of my colleagues I would like to thank Sarah and Steve for their significant contribution to the business from inception and to wish them continued success for their ever increasing portfolio of entrepreneurial businesses."

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