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Pin to quick picksEbiquity Regulatory News (EBQ)

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DIRECTORS’ DEALING

15 Mar 2024 10:35

RNS Number : 0602H
Ebiquity PLC
15 March 2024
 

15 March 2024

 

 

Ebiquity Plc

("the Company" or "Ebiquity")

 

DIRECTORS' DEALING

 

The Company announces that Nick Waters, Chief Executive Officer, was granted an award over 1,094,288 ordinary shares of 25p each in the Company ("Ordinary Shares") under the Company's share option plan yesterday. Julia Hubbard, Chief Financial Officer was also granted an award yesterday over 481,844 Ordinary Shares under the same plan. These awards are in the form of nil priced options. They were granted in relation to FY 2023 and are subject to a performance target based on earnings per share being met at the end of the three year period to 31 December 2025.

 

The notifications below, made in accordance with the requirements of the UK Market Abuse Regulation, provide further detail in respect of the transactions described above. 

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Nick Waters

2.

Reason for the notification

a)

Position/status:

Chief Executive Officer

b)

Initial notification/Amendment:

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Ebiquity plc

b)

LEI:

2138004YRTDJ7FJSWF20

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument? (ii) each type of transaction? (iii) each date? and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument: Identification code:

Ordinary Shares of 25p each

GB0004126057

b)

Nature of the transaction:

Grant of share option award

c)

Price(s) and volume(s):

Price(s)

Volume(s)

nil

1,094,288

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 c) above

1,094,288

nil

e)

Date of the transaction:

2024-03-14

f)

Place of the transaction:

Outside of a trading venue

 

 

1.

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Julia Hubbard

2.

Reason for the notification

a)

Position/status:

Chief Financial Officer

b)

Initial notification/Amendment:

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

Ebiquity plc

b)

LEI:

2138004YRTDJ7FJSWF20

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument? (ii) each type of transaction? (iii) each date? and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument: Identification code:

Ordinary Shares of 25p each

GB0004126057

b)

Nature of the transaction:

Grant of share option award

c)

Price(s) and volume(s):

Price(s)

Volume(s)

nil

481,844

d)

Aggregated information:

· Aggregated volume:

· Price:

Single transaction as in 4 c) above

481,844

nil

e)

Date of the transaction:

2024-03-14

f)

Place of the transaction:

Outside of a trading venue

 

Enquiries:

 

Ebiquity plc

Nick Waters (CEO)

Julia Hubbard (CFO)

Lorraine Young (Company Secretary)

 

+44 (0) 20 7650 9600

 

Camarcco

Ben Woodford

Geoffrey Pelham-Lane

+44 (0) 7990 653 341

+44 (0) 7733 124 226

 

Panmure Gordon (Financial Adviser, NOMAD & Broker)

Dominic Morley / Dougie McLeod (Corporate Advisory)

Mark Murphy / Sam Elder (Corporate Broking)

 

+44 (0) 20 7886 2500

 

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END
 
 
DSHUVORRSSUOAAR
Date   Source Headline
8th Sep 20087:00 amRNSAGM Statement
29th Aug 200810:23 amRNSTotal Voting Rights
7th Aug 20081:33 pmRNSHolding(s) in Company
7th Aug 20087:00 amRNSChange of Name to Ebiquity
28th Jul 20082:05 pmRNSHolding(s) in Company
23rd Jul 20087:00 amRNSFinal Results
11th Jun 20084:00 pmRNSHolding(s) in Company
3rd Jun 20087:00 amRNSTrading Statement
7th May 20084:10 pmRNSHolding(s) in Company
25th Apr 20087:00 amRNSStrategy update
24th Apr 20087:01 amRNSBoard appointment
3rd Apr 20088:41 amRNSDirector/PDMR Shareholding
12th Mar 200810:32 amRNSHolding(s) in Company
29th Feb 200812:15 pmRNSHolding(s) in Company
22nd Feb 20081:11 pmRNSDirectorate Change
6th Feb 20083:47 pmRNSHolding(s) in Company
4th Feb 20082:07 pmRNSHolding(s) in Company
4th Feb 20082:05 pmRNSHolding(s) in Company
24th Jan 20087:01 amRNSDirector/PDMR Shareholding
23rd Jan 20087:02 amRNSInterim Results
10th Jan 200810:11 amRNSNotice of Results
7th Dec 20073:39 pmRNSHolding(s) in Company
7th Dec 20079:17 amRNSHolding(s) in Company
8th Nov 20071:14 pmRNSHolding(s) in Company
31st Oct 20072:59 pmRNSTotal Voting Rights
29th Oct 20073:07 pmRNSAdditional Listing
29th Oct 20078:56 amRNSAdditional Listing
11th Oct 200712:35 pmRNSDirector/PDMR Shareholding
2nd Oct 20074:27 pmRNSDirector/PDMR Shareholding
28th Sep 20073:51 pmRNSTotal Voting Rights
27th Sep 20077:01 amRNSBoard Changes
21st Sep 200711:31 amRNSAdditional Listing
14th Sep 20072:42 pmRNSHolding in US Operation
6th Sep 200710:36 amRNSAGM Statement
15th Aug 20074:39 pmRNSAIM Rule 26
15th Aug 20078:00 amRNSChange of Adviser
24th Jul 20077:00 amRNSFinal Results
16th Jul 20072:41 pmRNSNotice of Results
10th Jul 20074:02 pmRNSNotice of Results
4th May 20077:01 amRNSDirector Shareholding
3rd May 200711:44 amRNSMarketing Spend Q1 07
3rd May 20079:58 amRNSHolding(s) in Company
2nd May 200711:55 amRNSGrant of Share Options
30th Apr 20077:03 amRNSSecond Interim Results
18th Apr 20077:01 amRNSBoard Appointment
10th Apr 20073:44 pmRNSNotice of Results
21st Mar 20073:01 pmRNSHolding(s) in Company
21st Mar 20072:57 pmRNSHolding(s) in Company
21st Mar 20072:44 pmRNSHolding(s) in Company
8th Mar 20077:01 amRNSBoard Change

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