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 74,585 ordinary shares of 0.5 pence each ("Ordinary Shares") from the 971,427 Ordinary Shares that it holds in Treasury following the exercise of 74,585 options in its 2005 Inland Revenue Approved Savings Related Share Option Scheme for employees.

Following the transfer of these shares the Company has 28,093,659 fully paid Ordinary Shares in issue, of which 896,842 Ordinary Shares are now held in Treasury.

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