Monitise Regulatory News (MONI)

Name of applicant:

Monitise plc

Name of scheme:

Employee Share Schemes, Warrants and Share Based Payments to external consultants

Period of return:

From:

07 December 2015

To:

07 June 2016

Number and class of securities originally listed and the date of admission

8,000,000 Ordinary Shares of 1p each

07 December 2011

Balance of unallotted securities under scheme(s) from previous return:

9,868,601

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

 4,176,166 (Employee share schemes)

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

5,692,435

Total number of securities in issue at the end of the period:

2,251,943,013

Name of contact:

Tom Spurgeon, Company Secretary

Telephone number of contact:

020 3657 0900

Monitise plc

Tom Spurgeon, Company Secretary

Tel: +44(0)20 3657 0900

Canaccord Genuity (NOMAD)

Simon Bridges, Cameron Duncan, Emma Gabriel

Tel: +44(0)20 7523 8000