Annual Report & Accounts and Notice of AGM

Monitise plc ("Monitise" or the "Company")

28 September 2015

Annual Report & Accounts and Notice of AGM

Monitise plc (LSE: MONI) announces that the notice of the Annual General Meeting ("AGM") and annual report and accounts for the year ended 30 June 2015 have been posted to shareholders and electronic copies are available on the Company's website (www.monitise.com) via the Investors section of the site.

The AGM will be held on 22 October 2015 at 10.00am at the offices of Canaccord Genuity, 88 Wood Street, London EC2V 7QR.

About Monitise

Monitise plc (LSE: MONI) is a digital technology company creating new ways to connect, interact and transact. Our platforms, products and ideas lead to smarter, better experiences that help financial services companies and brands across many other sectors forge closer relationships with their customers. Through our cloud-based approach, design consultancy and content business, we make everyday actions easier for millions of people. Find out more at www.monitise.com.

For further information:

Monitise plc

Tom Spurgeon, Company Secretary Tel: +44(0)20 3657 0900

Canaccord Genuity (NOMAD)

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

Brunswick

Jonathan Glass, Jon Drage Tel: +44(0)20 7404 5959