Monitise Regulatory News (MONI)

Name of applicant:

Monitise plc

Name of scheme:

Employee Share Schemes, Warrants and Sharebased Payments to External Consultants

Period of return:

From:

7 December 2011

To:

7 June 2012

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

8,000,000 Ordinary Shares of 1p each

7 December 2011

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

N/A

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

3,479,553 (Employee Share Schemes)

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

4,520,447

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

811,225,616

Name of contact:

Tom Spurgeon, Company Secretary

Telephone number of contact:

020 7947 4300