Ebiquity PLC DIRECTORS’ DEALING
March 15 2024 - 5:35AM
RNS Regulatory News
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 code:
|
Ordinary Shares of 25p
each
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:
·
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 code:
|
Ordinary Shares of 25p
each
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:
·
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
Nick Waters (CEO)
Julia Hubbard (CFO)
Lorraine Young (Company
Secretary)
|
+44 (0) 20 7650 9600
|
|
Camarcco
Ben Woodford
Geoffrey Pelham-Lane
|
+44 (0) 7990 653 341
+44 (0) 7733 124 226
|
|
Panmure Gordon (Financial Adviser, NOMAD &
Broker)
Dominic Morley / Dougie McLeod
(Corporate Advisory)
Mark Murphy / Sam Elder (Corporate
Broking)
|
+44 (0) 20 7886 2500
|
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