Director Shareholdings

25 Jun 2009 08:27



25 June 2009

Velti plc

Non-Executive Directors' Compensation in Shares

The Board of Velti plc agreed on 23 June 2009 that the Non-Executive Directors will receive 60% of their compensation for the period May 2009 to April 2010 in the Company's Ordinary 5p shares.

Non-Executive Director Shares to be issued as Compensation

David Mann 24,754

David Hobley 15,753

Nicholas Negroponte 15,753

Jerry Goldstein 15,753

Application will be made to the London Stock Exchange for the 72,013 new Ordinary 5p Shares in the Company to be admitted to trading on AIM. The total number of Ordinary 5p Shares in issue post-admission will be 34,835,261.

Each director's holding post the issue of these shares will be:

David Mann 109,765

David Hobley 69,851

Nicholas Negroponte 760,598

Jerry Goldstein 404,419

The shares have been issued at 154.3p, the average of the closing mid market share price for the 30 days prior to 23 June 2009.

CONTACTS

Velti:

Alexandros Moukas, Chief Executive Officer +44 (0) 20 7633 5000

Pantelis Papageorgiou, Finance Director

Bankside: +44 (0) 20 7367 8888

Simon Bloomfield or Steve Liebmann

Royal Bank of Canada: +44 (0) 20 7653 4667

Sarah Wharry