Annual Report and Accounts and Notice of AGM

23 September 2013

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 17 October 2013 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 2013 have been posted to shareholders and electronic copies of these documents are available on the Company's website (www.monitise.com) via the Investors Relations section of the site.

About Monitise

Monitise (LSE: MONI) is a world leader in Mobile Money - banking, paying and buying with a mobile device. Leading banks, payments companies, retailers and mobile networks utilise Monitise's technology platforms and services to securely connect people with their money. 

Already 24 million consumers benefit from our patented technology to 'bank anywhere', 'pay anyone' and 'buy anything', accounting for $50bn of payments, purchases and transfers annually. More information is available at www.monitise.com.

Contacts:

Monitise Group Tel: 020 3657 0900

Tom Spurgeon, Company Secretary

Haya Herbert-Burns, Investor Relations

Canaccord Genuity Limited Tel: 020 7523 8000

Simon Bridges

Cameron Duncan

FTI Consulting Tel: 020 7831 3113

Charles Palmer

Jon Snowball