Issue of Shares and TVR

Ebiquity plc announces that following the exercise of options over 120,000 ordinary shares of 25 pence each ("Ordinary Shares") under the Company's share option scheme, 80,000 Ordinary Shares have been issued and 40,000 Ordinary Shares will be transferred from the Ebiquity plc Employee Benefit Trust ("EBT").

Application has been made for the new Ordinary Shares to be admitted to AIM, with an admission date expected to be 18 July 2024. Upon admission, the shares will rank equally in all respects with the existing Ordinary Shares of the Company. Following admission, the total number of Ordinary Shares in issue will be 140,567,122 with each share carrying the right to one vote.

Following the transfer of shares noted above, which will also be effective on 18 July 2024, the EBT will hold 3,839,703 issued Ordinary Shares. These are 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 3,839,703 Ordinary Shares are treated as not carrying voting rights. The figure of 136,727,419 may therefore 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.