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Grant of Options

18 Apr 2008 09:20

Monitise PLC18 April 2008 Monitise PLC 18 April 2008 Monitise PLC (the 'Company') Grant of share options The Company announces that, on 2 July 2007, it granted options over its 1pOrdinary Shares to the following directors under the plans below: Rollover Plan Director Number of options Exercise price Vesting period * Alastair Lukies 1,369,263 £0.01 Vest on 2nd July 2008* Alastair Lukies 1,369,264 £0.01 Vest on 2nd July 2009* Alastair Lukies 1,369,264 £0.01 Vest on 2nd July 2010 Performance Share Plan Director Number of options Exercise price Vesting period Alastair Lukies 2,540,027 £0.01 Vest on 2nd July 2010 ** Duncan McIntyre 9,090,909 £0.01 Vest on 2nd July 2010 Deferred Annual Bonus Plan Director Number of options Exercise price Vesting period Alastair Lukies 771,591 £0.00 Vest on 2nd July 2010 * Alastair Lukies' options under the Rollover Plan are as referred to on page 86of the Company's AIM admission document, published on 25 June 2007. ** Duncan McIntyre's options under the Performance Share Plan are as disclosedon page 19 of the 2007 Reports and Accounts, published on 21 August 2007. Enquiries: Monitise PLC Tom Spurgeon, Chief Financial Officer Tel: 020 7868 5202 This information is provided by RNS The company news service from the London Stock Exchange

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