Monitise Regulatory News (MONI)

1.

Name of the issuer

MONITISE PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

NOTIFICATION RELATES TO A DISCLOSURE MADE IN ACCORDANCE WITH DTR 3.1.2R

3.

Name of person discharging managerial responsibilities/director

ALASTAIR LUKIES

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8

State the nature of the transaction

Grant of options

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.

Price per share or value of transaction

14.

Date and place of transaction

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

17.

Date of grant

3 SEPTEMBER 2010

18.

Period during which or date on which exercisable

FROM 3 SEPTEMBER 2013

19.

Total amount paid (if any) for grant of the option

NIL

20.

Description of shares or debentures involved (class and number)

3,000,000 ORDINARY SHARES OF 1 PENCE EACH

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

£0.01 PER SHARE

22.

Total number of shares or debentures over which options held following notification

15,222,371

23.

Additional information

PSP RETENTION AWARDS UNDERPINNED BY 20.75 PENCE PERFORMANCE THRESHOLD

24.

Name of contact and telephone number for queries

TOM SPURGEON, (Company Secretary)

0207 9474300

1.

Name of the issuer

MONITISE PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

NOTIFICATION RELATES TO A DISCLOSURE MADE IN ACCORDANCE WITH DTR 3.1.2R

3.

Name of person discharging managerial responsibilities/director

LEE CAMERON

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8

State the nature of the transaction

Grant of options

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.

Price per share or value of transaction

14.

Date and place of transaction

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

17.

Date of grant

3 SEPTEMBER 2010

18.

Period during which or date on which exercisable

FROM 3 SEPTEMBER 2013

19.

Total amount paid (if any) for grant of the option

NIL

20.

Description of shares or debentures involved (class and number)

2,000,000 ORDINARY SHARES OF 1 PENCE EACH

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

£0.01 PER SHARE

22.

Total number of shares or debentures over which options held following notification

4,343,333

23.

Additional information

PSP RETENTION AWARDS UNDERPINNED BY 20.75 PENCE PERFORMANCE THRESHOLD

24.

Name of contact and telephone number for queries

TOM SPURGEON, (Company Secretary)

0207 9474300

1.

Name of the issuer

MONITISE PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

NOTIFICATION RELATES TO A DISCLOSURE MADE IN ACCORDANCE WITH DTR 3.1.2R

3.

Name of person discharging managerial responsibilities/director

JOHN BROUGHAM

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8

State the nature of the transaction

Grant of options

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.

Price per share or value of transaction

14.

Date and place of transaction

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

17.

Date of grant

3 SEPTEMBER 2010

18.

Period during which or date on which exercisable

FROM 3 SEPTEMBER 2013

19.

Total amount paid (if any) for grant of the option

NIL

20.

Description of shares or debentures involved (class and number)

1,000,000 ORDINARY SHARES OF 1 PENCE EACH

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

£0.01 PER SHARE

22.

Total number of shares or debentures over which options held following notification

3,000,000

23.

Additional information

PSP RETENTION AWARDS UNDERPINNED BY 20.75 PENCE PERFORMANCE THRESHOLD

24.

Name of contact and telephone number for queries

TOM SPURGEON, (Company Secretary)

0207 9474300

1.

Name of the issuer

MONITISE PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

NOTIFICATION RELATES TO A DISCLOSURE MADE IN ACCORDANCE WITH DTR 3.1.2R

3.

Name of person discharging managerial responsibilities/director

TOM SPURGEON

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

8

State the nature of the transaction

Grant of options

9.

Number of shares, debentures or financial instruments relating to shares acquired

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.

Number of shares, debentures or financial instruments relating to shares disposed

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

13.

Price per share or value of transaction

14.

Date and place of transaction

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

16.

Date issuer informed of transaction

17.

Date of grant

3 SEPTEMBER 2010

18.

Period during which or date on which exercisable

FROM 3 SEPTEMBER 2013

19.

Total amount paid (if any) for grant of the option

NIL

20.

Description of shares or debentures involved (class and number)

1,500,000 ORDINARY SHARES OF 1 PENCE EACH

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

£0.01 PER SHARE

22.

Total number of shares or debentures over which options held following notification

2,916,866

23.

Additional information

PSP RETENTION AWARDS UNDERPINNED BY 20.75 PENCE PERFORMANCE THRESHOLD

24.

Name of contact and telephone number for queries

TOM SPURGEON, (Company Secretary)

0207 9474300