News

Issue of Equity

19 May 2008

Ekay plc, a leading regional advertising and marketing agency, announces that following the exercise of options by employees of the Company under its EMI Option Agreement, it has issued and allotted 97,300 ordinary shares of 1 pence each in the Company ("Ordinary Shares") at an exercise price of 2.1 pence per share.

An application to AIM has been made for the new Ordinary Shares, which will rank pari passu with existing Ordinary Shares, to be admitted to trading on AIM on 21 May 2008.

The Company's issued share capital now comprises 156,808,725 Ordinary Shares of par value of 1 pence each. All of these Ordinary Shares carry voting rights and this figure may be used by Ekay shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest, or change to the interest in, Ekay plc, under the FSA's Disclosure and Transparency Rules.

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