REG - Ebiquity PLC - Directorate Change

EbiquityAnnouncement

04/04/2024 07:00

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RNS Number : 3000J  Ebiquity PLC  04 April 2024

Ebiquity Plc
 

 

4 April 2024

 

Directorate change

 

Ebiquity plc ("Ebiquity" or the "Group"), the world leader in media investment
analysis, announces  changes to the Board of Directors, with effect from
today's date.

 

Julie Baddeley, who has served on the Board since 2014, is stepping down as a
non-executive director and Chair of the Remuneration Committee and Sue Farr is
joining as a non-executive director and Chair of the Remuneration Committee.
Sue will also be a member of the audit and risk and nomination committees.

 

Sue brings a wealth of marketing experience to the board from her executive
career, where she held a number of senior marketing and communication
positions, including as the first Director of Marketing at the BBC, Corporate
Affairs Director at Thames Television and Director of Communications at
Vauxhall Motors.

 

Sue also has extensive experience in her non-executive career, with current
roles at Helical plc, BAT plc, THG plc and the Unlimited Group.  Her previous
non-executive positions have included Dairy Crest plc, Millennium &
Copthorne Hotels plc, New Look plc and Lookers plc.   Sue has also been a
Trustee of the Historic Royal Palaces and is a previous Chair of both the
Marketing Society and the Marketing Group of Great Britain. She has an
Honorary Doctorate from the University of Bedford.

 

Rob Woodward, Chair of Ebiquity commented:

 

"I should like to thank Julie for her many years' of support and hard work on
the Board of Ebiquity plc and we wish her well in her future endeavours.  I
am delighted to welcome Sue to the Board, and I look forward to working with
her. Sue's marketing experience will be invaluable to our Board discussions
and her experience as a non-executive director will strengthen the team."

 

 

Enquiries:

 

 Ebiquity plc                                            +44 (0) 20 7650 9600

 Rob Woodward (Chair)

 Nick Waters (CEO)

 Lorraine Young (Company Secretary)

 Camarcco                                                +44 (0) 7990 653 341

 Ben Woodford                                            +44 (0) 7733 124 226

 Geoffrey Pelham-Lane
 Panmure Gordon (Financial Adviser, NOMAD & Broker)      +44 (0) 20 7886 2500

 Dominic Morley / Dougie McLeod (Corporate Advisory)

 Mark Murphy / Sam Elder (Corporate Broking)

 

 

 

 

Additional Information

 

The following information is disclosed under AIM Rule 17 and Schedule Two
paragraph (g) of the AIM Rules for Companies:

 

Susan Jane Mair (née Farr, previously Fairburn) aged 68 years.

 

Current directorships

 

THG PLC

BRITISH AMERICAN TOBACCO P.L.C.

HELICAL PLC

UNLIMITED MARKETING GROUP LTD

 

Past directorships

 

LOOKERS LIMITED

ACCSYS TECHNOLOGIES PLC

DNEG PLC

DAIRY CREST GROUP LIMITED

 

There are no current holdings in the Group's shares to be disclosed.

 

No further information is required to be disclosed under AIM Rule 17 or
Schedule Two paragraph (g) of the AIM Rules for Companies.

 

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 five Service Lines: Media
management, Media performance, Marketing effectiveness, Technology advisory,
Contract compliance.

 

Ebiquity's clients are served by more than 500 media specialists operating
from 19 offices covering 80% of the global advertising market.

 

The Company has the most comprehensive, independent view of today's global
media market, analysing $55bn of media spend from 75 markets annually,
including trillions of digital media impressions. Our Contract Compliance
division, FirmDecisions, audits $40bn of contract value annually.

 

As a result, more than 70 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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