REG - Ebiquity PLC - Director/PDMR Shareholding

EbiquityAnnouncement

22/05/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250522:nRSV6822Ja&default-theme=true

RNS Number : 6822J  Ebiquity PLC  22 May 2025

22 May 2025

 

 

Ebiquity plc

Director/PDMR Shareholding

 

Ebiquity plc ("Ebiquity" or the "Company"), a world leader in media investment
analysis, announces that on 21 May 2025, Kayte Herrity, Chief Financial
Officer, was granted an award over up to 1,183,673 ordinary shares of 25p each
in the Company ("Ordinary Shares") under the Company's Long Term Incentive
Plan ("LTIP") (the "Award").

 

The Award is in the form of nil priced options and is subject to the following
conditions:

 

·    60% of the Award (over up to 710,204 Ordinary Shares) has been
granted as a performance share award ("PSUs") and is subject to a performance
target based on the Company's Total Shareholder Return ("TSR") ranking among a
comparator group of AIM-listed companies, measured over a three-year period to
31 December 2027.  Subject to the rules of the LTIP, the PSUs will vest as to
25% if the Company's TSR performance ranks at median among the comparator
group, increasing to 100% if its ranking is in the upper quartile, with a
sliding scale between the two; and

 

·    40% of the Award (over up to 473,469 Ordinary Shares) has been
granted as restricted stock. The number of Ordinary Shares that will vest is
subject to the discretion of the Company's Remuneration Committee and will be
assessed against the underlying performance of the Company over a three-year
period to 31 December 2027, taking into account matters such as share price,
earnings per share performance and such other financial and/or non-financial
factors as it deems appropriate.

 

Ruben Schreurs, the Company's Chief Executive Officer, has declined to receive
an award under the LTIP for the current year.

 

The notification 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:                                                                        Katharine (Kayte) Herrity
 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  Ordinary Shares of 25p each
     code:

                                                                                  GB0004126057
 b)  Nature of the transaction:                                                   Grant of share option award

 c)  Price(s) and volume(s):                                                      Price(s)  Volume(s)
                                                                                  nil       1,183,673

 

 d)  Aggregated information:                                                      n/a - single transaction

     ·    Aggregated volume:

     ·    Price:
 e)  Date of the transaction:                                                     21 May 2025

 f)  Place of the transaction:                                                    Outside of a trading venue

 

 

 

d)

Aggregated information:

·    Aggregated volume:

·    Price:

n/a - single transaction

e)

Date of the transaction:

21 May 2025

 

f)

Place of the transaction:

Outside of a trading venue

 

 

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

 Phoebe Pugh                                                      +44 (0)7586 714 048

 Cavendish Capital Markets                                        +44 (0)20 7220 0500

 Nominated Adviser and Sole Broker

 Ben Jeynes / George Lawson / Hamish Waller - Corporate Finance

 Julian Morse / Louise Talbot / Sunila de Silva - Sales / ECM

About Ebiquity plc

 

Ebiquity plc 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.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHPPUMPAUPAGRG