4f6720b3-0523-47a8-88e8-1b608f6ac02a.pdf

Ebiquity plc

("Ebiquity" or the "Company")

Re Directorate

As previously announced Michael Greenlees resigned as a director of the Company with effect from 30 April 2016.

Ebiquity

020 7650 9600

Michael Karg, CEO Andrew Beach, CFO

Instinctif Partners

020 7457 2020

Guy Scarborough

Matthew Smallwood

Numis Securities

020 7260 1000

Nick Westlake, Oliver Hardy (NOMAD) Toby

Adcock (Corporate Broker)

29 April 2016 ENQUIRIES:

Ebiquity plc issued this content on 03 May 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 May 2016 08:58:06 UTC. Original document available at http://www.ebiquity.com/media/186953/re-directorate-ebiquity-plc.pdf