Issue of Deferred Shares

Velti PLC 16 May 2007 Velti Plc Issue of Deferred Shares Velti plc, a provider of software platforms, applications and services for mobile network operators, media and retailer brands in Greece and the Balkan region, announced today that arrangements were completed on 30 April 2007, for the granting of deferred shares (Ordinary 5p shares) to certain directors pursuant to the Velti plc Share Incentive Plan, adopted on 26 April 2006, and their respective Deferred Shares Award Agreements. The awards are summarised below: Director Nil Cost Share Awards under the deferred Shares Award Agreement Alexandros 90,000 Moukas Christos 90,000 Kaskavelis Pantelis 90,000 Papageorgiou Menelaos 90,000 Scouloudis In each case, the entitlements under these awards will vest on March 31 2009 and be subject to the fulfilment of certain performance conditions. CONTACTS Oriel Securities 020-7710-7600 Andrew Edwards Bankside: 020-7367-8888 Simon Bloomfield or Steve Liebmann This information is provided by RNS The company news service from the London Stock Exchange
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