Admission of New Velti Shares to Trading on AIM

Velti plc

Admission of New Velti Shares to trading on AIM

Recommended proposals to establish Velti plc (a company incorporated in Jersey
with registered number 103899) ("New Velti") as the holding company of Velti plc
("Old Velti") by means of a scheme of arrangement between Old Velti and its
shareholders under sections 895 to 899 of the Companies Act 2006 (the
"Scheme").

Old Velti and New Velti announce that the Scheme has become effective today.
New Velti also announces the admission of 37,530,261 New Velti Shares of 5 pence
each to trading on AIM and the commencement of dealing in New Velti Shares at
8:00 a.m. (GMT) today.

Pursuant to the Scheme, 37,530,261 Old Velti Shares have been cancelled from
trading on AIM at 8:00 a.m. (GMT) today. Scheme Shareholders have received one
New Velti Share for every one Old Velti Share held at 6:00 p.m. (GMT) on 17
December 2009.

Capitalised terms used but not defined in this announcement have the meaning
given to them in the circular despatched to shareholders of Old Velti on 28 October
2009.

For further information, please contact:

Bankside Consultants
Simon Bloomfield
simon.bloomfield@bankside.com
+44 (0)207 367 8861

Steve Liebmann
steve.liebmann@bankside.com
+44 (0)207 367 8883

Andy Harris
andrew.harris@bankside.com
+44 (0)207 367 8866

Velti
Alex Moukas, Chief Executive Officer
+44 (0) 20 7633 5000

Wilson Cheung, Chief Financial Officer
+1 415 315 3400

Nick Miles, PR Manager
nmiles@velti.com
+44 (0)207 633 5034

RBC Capital Markets
Joshua Critchley
joshua.critchley@rbccm.com
Matthew Coakes
matthew.coakes@rbccm.com
Brett Jacobs
brett.jacobs@rbccm.com
+44 (0)207 653 4000