28 December 2016

Monitise plc

Block Listing Return

Set out below is the block listing return for the six months to 24 December 2016.

Name of applicant:

Monitise plc

Name of scheme:

US based Employee Share Schemes

Period of return:

From:

24 June 2016

To:

24 December 2016

Number and class of securities originally listed and the date of admission

35,944,203 Ordinary Shares of 1p each

26 June 2012

Balance of unallotted securities under scheme(s) from previous return:

10,053,527

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):

Nil

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

Nil

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

10,053,527

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

2,296,141,630

Name of contact:

Tom Spurgeon, Company Secretary

Telephone number of contact:

020 3657 0900

About Monitise

Monitise plc is a specialist in financial services technology focused on accelerating the digital transformation of banks and financial institutions.

Monitise FINKit® platform and associated capabilities builds upon over a decade of experience in delivering digital services to banks and financial services partners. Whether it is augmenting legacy systems with minimal impact on those systems, a greenfield project, or strategic digital transformation, FINKit® delivers innovation at speed, safely and securely.

Find out more at www.monitise.com.

FINKit® is a registered trademark in the UK.

Contacts:

Monitise plcTel: +44(0)20 3657 0900

Tom Spurgeon, Company Secretary

Canaccord Genuity Limited (NOMAD)Tel: +44(0)20 7523 8000

Simon Bridges

Cameron Duncan

Emma Gabriel

Attila Consultants

Charles Cook Tel: +44(0)2079 474 489

Bill Spears Tel: +44(0)7710 910 563

Monitise plc published this content on 28 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 December 2016 10:07:15 UTC.

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