9 Jun 2014 14:30
9 June 2014
Monitise plc
Block Listing Return and Blocklisting Application
Set out below is the blocklisting return for the six months to 7 June 2014.
Information provided on this form must be typed or printed electronically and provided to an ris.
Date: 9 June 2014
Name of applicant: | Monitise plc | |||
Name of scheme: |
Employee Share Schemes, Warrants and Share based Payments to External Consultants
| |||
Period of return: | From: | 7 December 2013 | To: | 7 June 2014 |
Number and class of securities originally listed and the date of admission | 8,000,000 Ordinary Shares of 1p each 7 December 2011 | |||
Balance of unallotted securities under scheme(s) from previous return: | 8,527,188 | |||
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): | NIL | |||
Less: Number of securities issued/allotted under scheme(s) during period | 3,331,324 (Employee Share Schemes) 592,450 (Share Based Payment) | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 4,603,414 | |||
Total number of securities in issue at the end of the period: | 1,844,406,580 | |||
Name of contact: | Tom Spurgeon, Company Secretary |
Telephone number of contact: | 020 3657 0900 |
Blocklisting application
Monitise plc announces that application has been made to the London Stock Exchange for the admission of 10,000,000 Ordinary Shares of 1 pence each (the "shares") in the Company under the Company's existing blocklisting scheme. These Ordinary Shares will be available to satisfy future exercises of options over Ordinary Shares and grants of Ordinary Shares under the Company's employee share schemes being: the Sharesave Scheme; the Performance Share Plan; the Monitise Rollover Plan; the Enterprise Management Incentive Plan; and the Monitise Share Option Plan. In addition, these Ordinary Shares will be available to satisfy any share based payments to external consultants. It is expected that the blocklisting will become effective on 13 June 2013. When issued, these shares will rank pari passu with the existing Ordinary shares.
About Monitise
Monitise (LSE: MONI) is a world leader in Mobile Money - banking, paying and buying with a mobile device. Leading banks, payments companies, retailers and mobile networks utilise Monitise's technology platforms and services to securely connect people with their money.
Already 28 million consumers benefit from Monitise's patented technology to 'bank anywhere', 'pay anyone' and 'buy anything', accounting for $71bn of payments, purchases and transfers annually. More information is available at www.monitise.com
For further information
Monitise Group Tel: +44 (0) 203 657 0900
Tom Spurgeon, Company Secretary
Andrew Griffin/Haya Herbert-Burns, Investor Relations
Canaccord Genuity Limited Tel: +44(0)20 7523 8000
Simon Bridges
Cameron Duncan
FTI Consulting Tel: +44(0)20 3727 1000
Charles Palmer
Jon Snowball