Monitise Regulatory News (MONI)

Name of applicant:

Monitise plc

Name of scheme:

US based Employee Share Schemes

Period of return:

From:

25 June 2014

To:

24 December 2014

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

35,944,203 Ordinary Shares of 1p each

26 June 2012

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

12,409,432

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

1,142,887

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

11,266,545

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

2,132,149,863

Name of contact:

Tom Spurgeon, Company Secretary

Telephone number of contact:

020 3657 0900