Directorate Change

Monitise PLC

30 June 2016

Directorate Change

Further to the announcement made on 29 March 2016, Monitise plc (LSE: MONI), ("Monitise" or the "Company") is pleased to announce the appointment of Gavin James, Chief Operating Officer, as an Executive Director of the Company, effective 1 July 2016.

Save as set out below and in the announcement of 29 March 2016, there are no further disclosures required pursuant to Schedule 2, paragraph (g) of the AIM Rules for Companies in respect of the appointment. 

The following are additional current directorships:

· VTX Business Holdings (Mauritius)

The following are additional previous directorships within the last 5 years:

· Vertex Customer Management India Private Limited

· Vertex Business Services (Mauritius)

About Monitise

Monitise plc (LSE: MONI) is a leader in enabling accelerated digital innovation within industries where security, compliance and scalability are mandated. Our platforms, toolkits, products and ideas draw upon over a decade of experience of building and operating world class digital banking, and support all stages of a digital solution from strategy to concept design, development and operations. Find out more at www.monitise.com.

For further information

Monitise plc

Tom Spurgeon, Company Secretary Tel: +44(0)203 657 0900

Canaccord Genuity Limited (NOMAD)

Simon Bridges, Cameron Duncan, Emma Gabriel Tel: +44(0)20 7523 8000