Director Dealing

Ebiquity Plc

("the Company")

Director Dealing

Ebiquity plc, the marketing performance specialist, announces that Andrew Beach, Chief Financial and Operating Officer, has today notified the Company of the transactions in ordinary shares of 25 pence each in the share capital of the Company ("Ordinary Shares") described below.

Following these transactions and following also the issue of additional shares announced today by the Company in a separate announcement, Andrew Beach holds an interest in 20,000 Ordinary Shares representing 0.03% of the Company's issued share capital and 0.03% of the Company's total voting rights.

On 21 November 2014 Andrew Beach sold 189,476 Ordinary Shares at a price of 105p per Ordinary Share. On 24 November 2014 Andrew Beach sold 60,280 Ordinary Shares also at a price of 105p per Ordinary Share.

Andrew Beach now holds 310,000 options over Ordinary Shares which are not exercised.

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.

24 November 2014

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