Monitise Regulatory News (MONI)

Name of applicant:

Monitise plc

Name of scheme:

Employee share option exercises under the

·; Monitise Employee Sharesave Plan (2007)

·; Monitise Employee Sharesave Plan (2008)

·; Monitise Performance Share Plan (2008)

·; Monitise Share Option plan (2007)

·; Monitise Share option plan (2008)

Period of return:

From:

27 October

2010

To:

27 October 2011

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

2,143,950 Ordinary Shares of 1p each

27 October 2010

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

2,143,950

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

1,388,679

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

755,271

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

706,864,190

Name of contact:

John Brougham, Chief Financial Officer

Telephone number of contact:

020 7947 4300