15 March 2024
Ebiquity Plc
("the Company" or "Ebiquity")
DIRECTORS' DEALING
The Company announces that Nick Waters, Chief Executive Officer, was granted an award over 1,094,288 ordinary shares of 25p each in the Company ("Ordinary Shares") under the Company's share option plan yesterday. Julia Hubbard, Chief Financial Officer was also granted an award yesterday over 481,844 Ordinary Shares under the same plan. These awards are in the form of nil priced options. They were granted in relation to FY 2023 and are subject to a performance target based on earnings per share being met at the end of the three year period to 31 December 2025.
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 1,094,288 nil | ||||
| e) | Date of the transaction: | 2024-03-14 | ||||
| f) | Place of the transaction: | Outside of a trading venue | ||||
| 1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
| a) | Name: | Julia Hubbard | ||||
| 2. | Reason for the notification | |||||
| a) | Position/status: | Chief Financial 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 481,844 nil | ||||
| e) | Date of the transaction: | 2024-03-14 | ||||
| f) | Place of the transaction: | Outside of a trading venue | ||||
Enquiries:
| Ebiquity plc Nick Waters (CEO) Julia Hubbard (CFO) 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) Dominic Morley / Dougie McLeod (Corporate Advisory) Mark Murphy / Sam Elder (Corporate Broking)
| +44 (0) 20 7886 2500 |
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