Directorate Change

Ebiquity plc ("Ebiquity" or the "Group"), the world leader in media investment analysis, announces changes to the Board of Directors, with effect from today's date.

Julie Baddeley, who has served on the Board since 2014, is stepping down as a non-executive director and Chair of the Remuneration Committee and Sue Farr is joining as a non-executive director and Chair of the Remuneration Committee. Sue will also be a member of the audit and risk and nomination committees.

Sue brings a wealth of marketing experience to the board from her executive career, where she held a number of senior marketing and communication positions, including as the first Director of Marketing at the BBC, Corporate Affairs Director at Thames Television and Director of Communications at Vauxhall Motors.

Sue also has extensive experience in her non-executive career, with current roles at Helical plc, BAT plc, THG plc and the Unlimited Group. Her previous non-executive positions have included Dairy Crest plc, Millennium & Copthorne Hotels plc, New Look plc and Lookers plc. Sue has also been a Trustee of the Historic Royal Palaces and is a previous Chair of both the Marketing Society and the Marketing Group of Great Britain. She has an Honorary Doctorate from the University of Bedford.

Rob Woodward, Chair of Ebiquity commented:

"I should like to thank Julie for her many years' of support and hard work on the Board of Ebiquity plc and we wish her well in her future endeavours. I am delighted to welcome Sue to the Board, and I look forward to working with her. Sue's marketing experience will be invaluable to our Board discussions and her experience as a non-executive director will strengthen the team."

The following information is disclosed under AIM Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies:

Susan Jane Mair (née Farr, previously Fairburn) aged 68 years.

Current directorships

THG PLC

BRITISH AMERICAN TOBACCO P.L.C.

HELICAL PLC

UNLIMITED MARKETING GROUP LTD

Past directorships

LOOKERS LIMITED

ACCSYS TECHNOLOGIES PLC

DNEG PLC

DAIRY CREST GROUP LIMITED

There are no current holdings in the Group's shares to be disclosed.

No further information is required to be disclosed under AIM Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.