Monitise Regulatory News (MONI)

Name of applicant:

Monitise plc

Name of scheme:

Share based payments to external consultants

Period of return:

From:

28 May 2011

To:

27 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:

2,110,470

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):

-

Less:  Number of securities issued/allotted under scheme(s) during period

370,845

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 contact:

Tom Spurgeon, Finance Director

Telephone number of contact:

020 7947 4300