MONI Monitise

TIDMMONI

RNS Number : 0415D

Monitise PLC

22 October 2015

Monitise plc

(The "Company")

Directorate Change

Monitise plc (LSE: MONI) announces that Non-Executive Directors Colin Tucker and Paulette Garafalo will step down from the Board of Directors, with effect from 23 October 2015.

Reflecting Monitise's focus on priority markets and business opportunities as well as the continued streamlining of the business, the Board of Directors has agreed that a smaller Board is more appropriate for this stage of Monitise's development.

Commenting on today's announcement, Peter Ayliffe, Chairman of Monitise said:

"The Board of Monitise would like to thank Colin Tucker for his significant contribution to the business since he joined the Board in 2007. Colin served on all of our Committees, and his significant experience, expertise and commitment will be missed."

"The Board would also like to thank Paulette Garafalo for her valuable contribution to Monitise's evolution and direction during her tenure with us."

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.

For further information:

Monitise plc

Tom Spurgeon, Company Secretary Tel: +44(0)20 3657 0900

Canaccord Genuity (NOMAD)

Simon Bridges, Cameron Duncan Tel: +44(0)20 7523 8000

Brunswick

Jonathan Glass, Jon Drage Tel: +44(0)20 7404 5959

This information is provided by RNS

The company news service from the London Stock Exchange

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October 22, 2015 02:00 ET (06:00 GMT)

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