Annual Report & Accounts & Notice of AGM

Monitise plc (the "Company")

Annual Report and Accounts and Notice of AGM

Monitise plc announces that the Annual General Meeting ("AGM") of the Company will be held on 12 October 2011 at 10.00 a.m. at 26 Southampton Buildings, Holborn Gate, London WC2A 1PB.

The notice of AGM and annual report and accounts for the year ended 30 June 2011 have been posted to shareholders and electronic copies of these documents are available on the Company's website (www.monitisegroup.com) via the Investors Relations tab.

29 September 2011

Contacts:

Monitise Group Tel: 020 7947 4300

Tom Spurgeon, Finance Director and Company Secretary

Gavin Haycock, Communications Director

Evolution Securities Limited (NOMAD) Tel: 020 7071 4300

Stuart Andrews

Tim Redfern

Canaccord Genuity Limited Tel: 020 7050 6500

Simon Bridges

Financial Dynamics Tel: 020 7831 3113

Charles Palmer

Jon Snowball