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1 Dec 2011 14:00
Monitise plc
(the "Company")
Blocklisting Application
The Company announces that it has made a blocklisting application to AIM for up to 8,000,000 ordinary shares of 1 pence each in the Company ("Ordinary Shares"). These Ordinary Shares will be available to satisfy the exercise of options over Ordinary Shares and grants of Ordinary Shares under all of the Company's employee share schemes being: the Sharesave Scheme; the Performance Share Plan; the Deferred Annual Bonus Plan; the Monitise Rollover Plan; the Enterprise Management Incentive Plan; and the Monitise Share Option Plan. In addition, these Ordinary Shares will be available to satisfy any share based payments to external consultants and any exercises of the outstanding warrants to subscribe for Ordinary Shares granted to FF&P.
It is expected that the blocklisting will become effective on 7 December 2011 at which time all of the Company's existing blocklisting schemes will cease to be effective.
Set out at the end of this announcement are the final blocklisting returns for the existing blocklistings.
Contacts:
Monitise Group Tel: 020 7947 4300
Tom Spurgeon, Finance Director and Company Secretary
Gavin Haycock, Communications Director
Evolution Securities Limited (NOMAD) Tel: 020 7071 4300
Garry Levin
Stuart Andrews
Canaccord Genuity Limited Tel: 020 7050 6500
Simon Bridges
FTI Consulting Tel: 020 7831 3113
Charles Palmer
Jon Snowball
Name of scheme: | Monitise Rollover Plan | |||
Period of return: | From: | 01 November 2011 | To: | 30 November 2011 |
Number and class of securities originally listed and the date of admission | 5,000,000 Ordinary Shares of 1p each 1 May 2008 | |||
Balance of unallotted securities under scheme(s) from previous return: | 1,737,455 | |||
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 | NIL | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 1,737,455 | |||
Total number of securities in issue at the end of the period: | 805,501,038 | |||
Name of scheme: | Share based payments to external consultants | |||
Period of return: | From: | 28 November 2011 | To: | 30 November 2011 |
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: | 1,739,625 | |||
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 | NIL | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 1,739,625 | |||
Total number of securities in issue at the end of the period: | 805,501,038 | |||
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: | 28 October 2011 | To: | 30 November 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: | 755,271 | |||
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 | 460,000 | |||
Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 295,271 | |||
Total number of securities in issue at the end of the period: | 805,501,038 | |||
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