Exercise of options and issue of shares

Motivcom plc

("Motivcom" or "the Company")

Exercise of options and issue of shares

Motivcom plc (AIM:MCM), a leading business services group offering incentives & loyalty expertise and meetings & event management services to major blue-chip corporate clients, announces that it has yesterday transferred 15,291 ordinary shares of 0.5 pence each ("Ordinary Shares") from the 896,842 Ordinary Shares that it holds in Treasury following the exercise of 10,000 options in its HMRC approved Company Share Option Plan for senior employees and 5,291 shares in its HMRC approved EMI Share Option Plan for senior employees..

Following the transfer of these shares the Company has 28,093,659 fully paid Ordinary Shares in issue, of which 881,551 Ordinary Shares are now held in Treasury.

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