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 2016

To:

07 June 2017

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:

5,289,169

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

 924,582 (Employee share schemes)

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

4,364,587

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

2,371,865,290

Name of contact:

Tom Spurgeon, Company Secretary

Telephone number of contact:

020 3657 0900

Contacts

Monitise plc

Tom Spurgeon, Company Secretary

Tel: +44(0)20 3657 0900

Canaccord Genuity Limited (NOMAD & Broker)

Simon Bridges

Andrew Buchanan

Emma Gabriel

Tel: +44(0)20 7523 8000

Attila Consultants

Charles Cook

Nita Shah

Tel: +44(0)2079 474 489

Tel: +44(0)7710 910 563