Annual Report and Accounts and Notice of AGM

20 September 2012

Monitise plc

("Monitise" or 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 11 October 2012 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 2012 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 tab.

Contacts:

Monitise Group Tel: 020 7947 4300

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

About Monitise

Monitise plc (LSE: MONI.L) is a leading technology and services company that delivers mobile banking, payments, and commerce networks worldwide. Monitise enables financial institutions and other payments companies to defend and extend their market position by protecting their existing customer relationships and transactions while enabling new forms of mobile commerce revenue.

Via its Monitise Enterprise Platform which reaches more than 17m registered customers, Monitise provides bank-grade solutions and cloud computing capabilities, handling on an annualised basis, more than a billion transactions , as well as payments and transfers worth US$20bn. Monitise has an unprecedented global reach and unique set of partners and clients using its completely adaptable platform.

More information is available at www.monitise.com