30 September 2022
Ebiquity Plc
("the Company" or "Ebiquity")
DIRECTORS' DEALING
The Company announces that Nick Waters, Chief Executive Officer, was granted an award over 916,217 ordinary shares of 25p each in the Company ("Ordinary Shares") under the Company's share option plan yesterday. Alan Newman (Chief Financial Officer & Chief Operating Officer) was also granted an award yesterday over 235,609 Ordinary Shares under the same plan. This plan is subject to a performance target based on Earnings Per Share being met at the end of a three year period.
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): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4 c) above 916,257 nil | ||||
| e) | Date of the transaction: | 2022-09-29 | ||||
| f) | Place of the transaction: | Outside of a trading venue | ||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Alan Newman | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Chief Financial Officer & Chief Operating 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): |
| ||||
| d) | Aggregated information: · Aggregated volume: · Price: | Single transaction as in 4 c) above 235,609 nil | ||||
| e) | Date of the transaction: | 2022-09-29 | ||||
| f) | Place of the transaction: | Outside of a trading venue | ||||
Enquiries:
| Ebiquity plc Nick Waters (CEO) Alan Newman (CFO & COO) 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) Alina Vaskina / Dougie McLeod (Corporate Advisory) Sam Elder (Corporate Broking)
| +44 (0) 20 7886 2500 |
About Ebiquity plc
Ebiquity plc (LSE AIM: EBQ) is a world leader in media investment analysis. It harnesses the power of data to provide independent, fact-based advice, enabling brand owners to perfect media investment decisions and improve business outcomes. Ebiquity is able to provide independent, unbiased advice and solutions to brands because we have no commercial interest in any part of the media supply chain.
We are a data-driven solutions company helping brand owners drive efficiency and effectiveness from their media spend, eliminating wastage and creating value. We provide analysis and solutions through five Service Lines: Media management, Media performance, Marketing effectiveness, Technology advisory, Contract compliance.
Ebiquity's clients are served by nearly 600 media specialists operating from 24 offices covering 80% of the global advertising market.
The Company has the most comprehensive, independent view of today's global media market, analysing $55bn of media spend from 75 markets annually, including trillions of digital media impressions. Our Contract Compliance division, FirmDecisions, audits $40bn of contract value annually.
As a result, more than 70 of the world's top 100 advertisers today choose Ebiquity as their trusted independent media advisor.
For further information, please visit: www.ebiquity.com
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