REG - Ebiquity PLC - Board Appointments

EbiquityAnnouncement

29/07/2025 09:30

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RNS Number : 9796S  Ebiquity PLC  29 July 2025

29 July 2025

Ebiquity plc

("Ebiquity" or the "Company")

 

Board appointments

Further to the Company's announcement of 22 April 2025 that Brian Porrit would
join the board of directors ("Board") as independent non-executive ("NED") and
chair of the audit and risk committee ("ARC Chair") with effect from 1 August
2025, Ebiquity today announces that, due to personal circumstances, Brian will
not be able to join the Board as previously envisaged. The Company expects to
announce the appointment of a new NED shortly.

To ensure a smooth transition, Richard Nichols, current NED and ARC Chair, has
agreed to remain in role until 30 September 2025, by which time it is
anticipated his successor will be in place.

Enquiries:

 

 Ebiquity plc                                                +44 (0) 20 7650 9600
 Dorcas Murray, Group Company Secretary and Legal Counsel

 Camarco
 Ben Woodford                                                +44 (0) 7990 653 341
 Geoffrey Pelham-Lane                                        +44 (0) 7733 124 226

 Cavendish Capital Markets                                   +44 (0) 20 7220 0500

 Nominated Adviser and Sole Broker
 Ben Jeynes/George Lawson/Hamish Walker - Corporate Finance
 Julian Morse/Louise Talbot/Sunila de Silva - Sales/ECM

 

About Ebiquity plc

Ebiquity plc (LSE AIM: EBQ) is a world leader in media investment analysis.
It harnesses the power of data to provide independent, fact-based advice,
enabling brand owners to perfect media investment decisions and improve
business outcomes. Ebiquity is able to provide independent, unbiased advice
and solutions to brands because we have no commercial interest in any part of
the media supply chain.

We are a data-driven solutions company helping brand owners drive efficiency
and effectiveness from their media spend, eliminating wastage and creating
value. We provide analysis and solutions through four Service Lines: Media
Management, Media Performance, Marketing Effectiveness and Contract
Compliance.

Ebiquity's clients are served by more than 575 media specialists, covering
80% of the global advertising market.

The Company has the most comprehensive, independent view of today's global
media market, analysing over US$100bn of media spend and contract value from
over 123 countries annually, including trillions of digital media impressions.

As a result, over 75 of the world's top 100 advertisers today
choose Ebiquity as their trusted independent media advisor.

For further information, please visit: www.ebiquity.com
(http://www.ebiquity.com/)

 

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