Ebiquity Plc
("the Company")
Director Dealing and Exercise of Share Options
Ebiquity plc, the marketing performance specialist, announces that it has issued 157,293 ordinary shares of 25 pence each in the share capital of the Company ("Ordinary Shares") following the exercise by employees of options under the Company's share option schemes.
Of the new Ordinary Shares, 60,280 were issued to Andrew Beach, Chief Financial and Operating Officer, upon his exercise of share options at the following exercise prices:
Number of Ordinary Shares |
Issue price per Ordinary Share |
40,280 |
£0.25 |
20,000 |
£0.61 |
Application has been made for the new Ordinary Shares to be admitted to AIM, with trading expected to commence on 28 November 2014 ("Admission"). Upon Admission, the shares will rank pari passu in all respects with the existing Ordinary Shares of the Company.
Total voting rights
The Company's issued share capital now consists of 75,648,404 Ordinary Shares and a total of 71,448,404 voting rights1.
Note 1
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
Enquiries:
Ebiquity plc Michael Greenlees (CEO) Instinctif Partners Matthew Smallwood |
020 7650 9600 020 7457 2020 |
Numis Securities Limited Nick Westlake (NOMAD) David Poutney, James Serjeant (Corporate Broker) |
020 7260 1000 |
