Directorate Change

Monitise plc

(The "Company")

Directorate Change

London UK - Monitise plc (LSE: MONI) announces that on 15 October 2015, it was notified that Non-Executive Director, Stephen Shurrock, has resigned from the Monitise plc Board with immediate effect.

Stephen Shurrock was appointed to the Board on 25 March 2015 as the nominated Non-Executive Director for Santander and Telefónica. Stephen's resignation from the Monitise plc Board follows his recent departure from his role at Telefónica.

Santander and Telefónica retain the right to nominate a single Non-Executive Director to the Board.

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.

Contacts:

Monitise plc Tel: 020 3657 0900

Tom Spurgeon, Company Secretary

Canaccord Genuity Limited Tel: 020 7523 8000

Simon Bridges

Emma Gabriel

Brunswick Tel: 020 7404 5959

Jonathan Glass

Jon Drage