Monitise Regulatory News (MONI)

1 November 2012

Directorate Change

Monitise plc (LSE: MONI) ("Monitise", the "Company" or the "Group"), the technology and services company delivering mobile banking, payments and commerce networks worldwide, announces that Non-Executive Director Brian McBride is stepping down from the Board of Directors today, 1 November 2012. Mr McBride is taking up his role as Chairman of ASOS plc on 1 November, this is in addition to his current non-executive commitments with the BBC and Computacenter plc and advisory roles at Numis and Huawei UK.

Duncan McIntyre, Chairman of Monitise, said: "The Company would like to thank Brian for his invaluable contribution to the Board during the time he served as a Non-Executive Director."

About Monitise

Monitise plc (LSE: MONI) is a leading technology and services company that delivers mobile banking, payments, and commerce networks worldwide. Monitise enables financial institutions and other payments companies to defend and extend their market position by protecting their existing customer relationships and transactions while enabling new forms of mobile commerce revenue.

Monitise powers bank-grade solutions that are delivered on premise, or via cloud services, handling more than a billion transactions and over US$20bn worth of payments and transfers on an annualised basis. Monitise has a global reach and unique set of partners and clients using its completely adaptable platform. More information is available at www.monitise.com.

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