Deferred Shares

Velti PLC 15 April 2008 Velti plc Issue of Deferred Shares 15 April 2008 -- Velti plc, a leading international provider of mobile marketing technology for network operators, advertising agencies and media groups, announced today that on 14 March 2008, the remuneration committee approved the following grants of deferred shares to certain directors. The grants are pursuant to the Velti plc Share Incentive Plan, adopted on 26 April 2006, and their respective Deferred Shares Award Agreements. The Director Share Awards, which have been granted at the nominal value of 5p per share under the deferred Shares Award Agreement are summarised below: Alexandros Moukas 101,500 Christos Kaskavelis 84,000 Pantelis Papageorgiou 62,500 Menelaos Scouloudis 67,500 In each case, the entitlements under these awards will vest in March 2010 and be subject to the fulfilment of certain performance conditions. Contacts: RBC Capital Markets 020-7653-4667 Sarah Wharry Bankside Simon Bloomfield or Steve Liebmann 020-7367-8888 This information is provided by RNS The company news service from the London Stock Exchange
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