MCM.L Regulatory News (MCM)

Motivcom plc

("Motivcom" or "the Company")

Exercise of options, issue of shares and sale of shares

Motivcom plc (AIM:MCM), a leading business services group offering marketing communications, events, motivation and incentive expertise to major blue-chip corporate clients, announces that it has today transferred 151,163 ordinary shares of 0.5 pence each ("Ordinary Shares") from the 1,954,673 Ordinary Shares that it holds in Treasury following the exercise of options by C T Lloyd, the Non-Executive Chairman.

Following the transfer of these shares the Company has 31,103,841 fully paid Ordinary Shares in issue, of which 1,803,490 Ordinary Shares are now held in Treasury.

Also on 28 March 2012, C T Lloyd sold 75,800 Ordinary Shares at £0.93 per share in order to satisfy his liability for Income Tax and National Insurance. C T Lloyd now holds 1,242,163 Ordinary Shares representing approximately 4% of the issued Ordinary Share capital of the Company.

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