Monitise PLC MONI Directorate Change

  Monitise PLC (MONI) - Directorate Change

RNS Number : 0722Q
Monitise PLC
01 November 2012

1 November 2012

                              Directorate Change

Monitise plc  (LSE: MONI)  ("Monitise",  the "Company"  or the  "Group"),  the 
technology and  services  company  delivering  mobile  banking,  payments  and 
commerce networks  worldwide,  announces  that  Non-Executive  Director  Brian 
McBride is  stepping  down from  the  Board  of Directors  today,  1  November 
2012.Mr McBride is taking up his role as Chairman of ASOS plc on 1  November, 
this is in addition to his current non-executive commitments with the BBC  and 
Computacenter plc and advisory roles at Numis and Huawei UK.

Duncan McIntyre, Chairman of Monitise, said: "The Company would like to thank
Brian for his invaluable contribution to  the Board during the time he  served 
as a Non-Executive Director."

About Monitise

Monitise plc (LSE:  MONI) 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 

Monitise powersbank-grade solutions  that are  delivered on  premise, or  via 
cloud services, handling  more than  a billion  transactions and  overUS$20bn 
worth of payments and transfers on an annualised basis. Monitise has a  global 
reach and unique set  of partners and clients  using its completely  adaptable 
platform. More information is available at


Monitise Group
Gavin Haycock, Media Relations           Tel: +44 (0) 20 7947 4156                                        
Haya Herbert-Burns, Investor Relations    Tel: +44 (0) 20 7947 4928                                   
Monitise plc
Duncan McIntyre, Chairman

Alastair Lukies, Chief Executive Officer

Lee Cameron , Chief Commercial Officer

Mike Keyworth, Chief Operating Officer
Canaccord Genuity Limited (NOMAD)         Tel: +44 (0) 20 7523 8000
Simon Bridges
Cameron Duncan
FTI Consulting                            Tel: +44 (0) 20 7831 3113
Charles Palmer
Jon Snowball

                     This information is provided by RNS
           The company news service from the London Stock Exchange


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