Capital Reduction effective

Ebiquity plc

("Ebiquity" or the "Company")

Capital Reduction effective

Ebiquity is pleased to announce that, further to its announcement on 8 June 2016, the cancellation of the Company's share premium account (the "Capital Reduction") became effective today following registration of the Court order confirming the Capital Reduction by the Registrar of Companies.

On 30 March 2016 the Company announced its intention to pay a dividend of 0.4 pence per share for the 8 months ended 31 December 2015 and that it intended to make payment of this dividend as an interim dividend during 2016, conditional upon the Capital Reduction becoming effective.

The Company intends to pay this dividend following publication of its interim report for the six months ending 30 June 2016, which must be published no later than 30 September 2016. The Company anticipates paying the dividend in early October 2016. Further announcements, including as to the record and ex-dividend date, will be made in due course.

9 June 2016

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