REG - Ebiquity PLC - DIRECTORS’ DEALING

EbiquityAnnouncement

15/03/2024 10:45

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RNS Number : 0602H  Ebiquity PLC  15 March 2024

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  Ordinary Shares of 25p each
     code:

                                                                                  GB0004126057
 b)  Nature of the transaction:                                                   Grant of share option award
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
                                                                                  nil       1,094,288
 d)  Aggregated information:                                                      Single transaction as in 4 c) above

     ·    Aggregated volume:                                                      1,094,288

     ·    Price:                                                                  nil
 e)  Date of the transaction:                                                     2024-03-14
 f)  Place of the transaction:                                                    Outside of a trading venue

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  Ordinary Shares of 25p each
     code:

                                                                                  GB0004126057
 b)  Nature of the transaction:                                                   Grant of share option award
 c)  Price(s) and volume(s):

Price(s)  Volume(s)
                                                                                  nil       481,844
 d)  Aggregated information:                                                      Single transaction as in 4 c) above

     ·    Aggregated volume:                                                      481,844

     ·    Price:                                                                  nil
 e)  Date of the transaction:                                                     2024-03-14
 f)  Place of the transaction:                                                    Outside of a trading venue

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                                            +44 (0) 20 7650 9600

 Nick Waters (CEO)

 Julia Hubbard (CFO)

 Lorraine Young (Company Secretary)

 Camarcco                                                +44 (0) 7990 653 341

 Ben Woodford                                            +44 (0) 7733 124 226

 Geoffrey Pelham-Lane
 Panmure Gordon (Financial Adviser, NOMAD & Broker)      +44 (0) 20 7886 2500

 Dominic Morley / Dougie McLeod (Corporate Advisory)

 Mark Murphy / Sam Elder (Corporate Broking)

 

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