Monitise Regulatory News (MONI)

Name of applicant:

Monitise plc

Name of scheme:

Share based payments to external consultants

Period of return:

From:

28 November 2008

To:

27 May 2009

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

6,000,000 Ordinary Shares of 1p each

28 November 2008

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

6,000,000

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):

N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

3,386,314

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

2,613,686

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

338,594,595

Name of contact:

Tom Spurgeon, Chief Financial Officer

Telephone number of contact:

020 7868 5200