TIDMEBQ

RNS Number : 6173D

Ebiquity PLC

10 October 2018

Ebiquity plc

("Ebiquity" or "the Company")

Directorate Change

Ebiquity, a leading independent media and marketing consultancy, announces that Kevin McNair will be appointed as an executive Director of the Board with effect from today. This is further to the announcement made on 2(nd) October 2018 that Kevin had been appointed as Interim Chief Financial Officer.

Further information on Kevin McNair as required under the AIM Rules

Kevin Hayes McNair, aged 52, has been a Director of the following companies within the last five years:

 
 Asheville Richmond Limited           Nigel Wright Consultancy Deutschland 
                                       Gmbh 
 AKC Management Services Limited      Nigel Wright Consultancy Denmark 
  (current)                            APS 
                                     ------------------------------------- 
 Angel Mining plc                     Nigel Wright Consultancy Espana 
                                       S.L. 
                                     ------------------------------------- 
  Nigel Wright Employment Services    Nigel Wright Consultancy Sweden 
   Limited                             AB 
                                     ------------------------------------- 
 Nigel Wright International Limited   Nigel Wright Consultancy Switzerland 
                                       Sarl 
                                     ------------------------------------- 
 Nigel Wright Group Holdings          Nigel Wright Consultancy Netherlands 
  Limited                              B.V. 
                                     ------------------------------------- 
 Nigel Wright Group Limited           Nigel Wright Consultancy Norway 
                                       AS 
                                     ------------------------------------- 
 Nigel Wright Consultancy Limited     Rame Energy plc 
                                     -------------------------------------

In addition, Mr. McNair was appointed a Director of Boxwood Group Limited on 1 April 2003. On 15 December 2005, the business and assets of Boxwood Group Limited were acquired by Boxwood Limited as part of a pre-packed administration. There was no shortfall to creditors.

Mr. McNair was appointed a Director of Angel Mining plc on 24 May 2010. The company was placed into administration on 1 March 2013.

Mr. McNair was appointed a Director of Rame Energy plc on 22 January 2015. The company was placed into administration on 5 August 2016.

Mr. McNair was appointed a Director of Rame Solar One Limited on 10 August 2016. An administrator was appointed on 22 August 2016. On 2 September 2017 there was a Notice to move from Administration case to Creditors Voluntary Liquidation.

There is no further information required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM rules.

10 October 2018

Enquiries:

 
 Ebiquity plc                         Via Instinctif Partners 
  Michael Karg (CEO) 
  Mark Sanford (Company Secretary) 
 Instinctif Partners 
  Matthew Smallwood 
  Guy Scarborough                               020 7457 2020 
 Numis Securities Limited 
  Nick Westlake (NOMAD) 
  Michael Wharton                               020 7260 1000

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END

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October 10, 2018 07:15 ET (11:15 GMT)

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