Exercise of Share Options and dealing by PDMR

 

Ebiquity Plc

("the Company")

 

Exercise of Share Options and dealing by persons discharging managerial responsibility

 

Ebiquity plc announces it has issued 67,904 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") following the exercise by employees of options under the Company's share option schemes.

 

Application has been made for the new Ordinary Shares to be admitted to AIM, with an admission date expected to be 11^th August 2017.  Upon admission, the shares will rank will rank parri passu in all respects with the existing Ordinary Shares of the Company.

 

The option exercises includes an exercise and sale of 56,020 Ordinary Shares by Laetitia Zinetti (Managing Principal, Media Management) representing 0.07% of the Company's issued share capital and 0.08% of the Company's total voting rights.

 

The Company's issued share capital now consists of 77,280,025 Ordinary Shares and a total of 73,080,025 voting rights

 

Note 1

The Ebiquity plc 2000 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.

 

 

08 August 2017

 

Dealing Notification Form

FOR USE BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND THEIR CLOSELY ASSOCIATED PERSONS

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name:	Laetitia Zinetti
	Reason for the notification
a)	Position/status:	Managing Principal, Media Management
b)	Initial notification/Amendment:	Initial notification
	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name:	Ebiquity plc
b)	LEI:	2138004YRTDJ7FJSWF20
	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:	Options over ordinary shares of 25p each
b)	Nature of the transaction:	Exercise of options and sale of shares
c)	Price(s) and volume(s):	Price(s) Volume(s) 115p 56,020
d)	Aggregated information: ·      Aggregated volume: ·      Price:	·      average price of the aggregated transactions. ·      56,020 ·      115p
e)	Date of the transaction:	7 August 2017
f)	Place of the transaction:	XLON-AIM

 

 

Enquiries: Ebiquity plc Michael Karg (CEO) Mark Sanford (Company Secretary)   Instinctif Partners Matthew Smallwood Guy Scarborough	020 7650 9600       020 7457 2020
Numis Securities Limited Nick Westlake    Oliver Hardy (NOMAD) Toby Adcock (Corporate Broker)	020 7260 1000