Issue of Shares and TVR

Ebiquity plc announces it has issued 74,238 ordinary shares of 25 pence each in the capital of the Company ("Ordinary Shares") following the exercise of options under the Company's share option scheme.

Application has been made for the new Ordinary Shares to be admitted to AIM, with an admission date expected to be 28 May 2024. Upon admission, the shares will rank equally in all respects with the existing Ordinary Shares of the Company.

Following the admission of these shares, the total number of ordinary shares in issue will be 140,486,004 with each share carrying the right to one vote.

Following the vesting and exercise of options over 275,297 ordinary shares which have been satisfied from the Ebiquity plc Employee Benefit Trust ("EBT"), the EBT now holds 3,924,703 issued Ordinary Shares to satisfy certain LTIP awards for the Company's senior management team. The trustee has agreed not to vote the Ordinary Shares held by it. As such 3,924,703 Ordinary Shares are treated as not carrying voting rights. The figure of 136,561,301 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure Guidance and Transparency Rules.