NED Shares

Velti PLC
15 April 2008



15 April 2008

                                   Velti plc

                Non-Executive Directors' Compensation in Shares


The Board of Velti plc agreed on 14 March 2008, that the Non-Executive Directors
will receive 60% of their compensation for the period May 2008 to April 2009 in
the Company's Ordinary 5p shares, except for Nicholas Negroponte who will
receive 100% of his compensation in shares.

Non-Executive Director Shares to be issued as Compensation

David Mann                                                              21,170
David Hobley                                                            13,472
Nicholas Negroponte                                                     22,453
Jerry Goldstein                                                         13,472

Application will be made to the London Stock Exchange for the 70,567 new
Ordinary 5p Shares in the Company to be admitted to trading on AIM. The total
number of Ordinary 5p Shares in issue post-admission will be 32,844,705.

Each director's holding post the issue of these shares will be:

David Mann                                                              85,011
David Hobley                                                            54,098
Nicholas Negroponte                                                    744,845
Jerry Goldstein                                                        388,666

The shares have been issued at 172p, the average of the closing mid market share
price for the 60 days prior to 14 March 2007.



CONTACTS

Velti:
Alexandros Moukas, Chief Executive Officer                  [phone]
Pantelis Papageorgiou, Finance Director

Bankside:                                                   [phone]
Simon Bloomfield or Steve Liebmann

Royal Bank of Canada:                                       [phone]
Sarah Wharry





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