MPM.L Regulatory News (MPM)

Name of company:

MOPOWERED GROUP PLC

Name of scheme:

MoPowered Limited Enterprise Management Incentive Scheme

Period of return:

From:

11/09/2014

To:

11/03/2015

Number and class of securities not issued/allotted under scheme(s) from previous return:

1,003,520 ordinary shares of 0.5 pence each ("Ordinary Shares")

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):

0 Ordinary Shares

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

0 Ordinary Shares

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

1,003,520 Ordinary Shares

Number and class of share(s) (amount of stock/debit securities) originally admitted and the Date of Admission:

1,103,520 Ordinary Shares effective on 13 March 2014

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

89,052,803 Ordinary Shares

Name of contact:

Richard Gordon

Telephone number of contact:

0203 735 5914

Date:

11/03/2015