Issue of Equity

24 October 2008

Ekay plc (AIM: EKY.L), 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 50,000ordinary shares of 1 pence each in the Company ("Ordinary Shares") at an exercise price of 2.14 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 29 October 2008.

The Company's issued share capital now comprises 157,125,175 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.

 

Enquiries:

Ekay plc Tel: 01892 511 085
Stephen Latter, Financial Director  
Daniel Stewart & Company Plc Tel: 020 7776 6550
Simon Leathers / Tessa Smith  


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