Ebiquity PLC Appointment of CFO and Director (3758J)
September 09 2016 - 2:00AM
UK Regulatory
TIDMEBQ
RNS Number : 3758J
Ebiquity PLC
09 September 2016
Ebiquity Plc
("Ebiquity" or "the Company")
Appointment of Chief Financial Officer and Director
Ebiquity, the independent marketing analytics specialist, is
pleased to announce the appointment of Andrew David Noble as Chief
Financial Officer and a Director of the Board with immediate
effect.
Andrew (aged 41) joined Ebiquity as Group Finance Director in
February 2015 and has been a key member of the Company's senior
management team with direct reporting lines from all finance
functions.
Prior to joining Ebiquity, Andrew held a number of senior
finance positions at Ipsos, a leading global market research
company. Andrew qualified as a chartered accountant with
PricewaterhouseCoopers in 2001 and graduated from the University of
Oxford.
Andrew Beach remains an executive director until the handover of
his responsibilities is completed on 14 October 2016.
Michael Karg, Group CEO of Ebiquity commented:
"I am proud we have appointed someone of Andrew's calibre from
within Ebiquity. Andrew has worked across senior finance matters,
including managing internal and external relationships with many
key stakeholders. Given his extensive knowledge of the Company, the
Board decided that Andrew is the natural successor to Andrew Beach.
I have great confidence in Andrew's ability and I look forward to
working more closely with him in his new role."
9 September 2016
Enquiries:
Ebiquity plc
Michael Karg (CEO)
020 7650 9600
Instinctif Partners
Matthew Smallwood
Guy Scarborough 020 7457 2020
Numis Securities Limited 020 7260 1000
Nick Westlake, Oliver
Hardy (NOMAD)
Toby Adcock (Corporate
Broker)
Additional information
Andrew Noble holds options under the Company's share option
schemes over 60,000 ordinary shares of 25 pence each in the share
capital of the Company ("Ordinary Shares") which are exercisable at
25 pence per Ordinary Share, representing approximately 0.08% of
the total issued Ordinary Share capital of the Company and
approximately 0.08% of the total voting rights in the share capital
of the Company. Andrew does not hold any issued Ordinary
Shares.
Andrew Noble has no current directorships and, save for Ipsos
Retail Performance Limited, has not been a director of any other
company during the previous five years.
Save as disclosed above, there is no information in relation to
the appointment of Andrew Noble which is required to be disclosed
pursuant to Rule 17 or Schedule Two paragraph (g) of the AIM Rules
for Companies.
Note
The Ebiquity plc 2010 Employee Benefit Trust holds 4,200,000
issued Ordinary Shares to satisfy awards for the Company's senior
management team. To date these awards have not been exercised and
the trustee has agreed not to vote the Ordinary Shares held by it.
As such 4,200,000 Ordinary Shares are treated as not carrying
voting rights for the purposes of the City Code on Takeovers and
Mergers.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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