Velti plc
Issue of Deferred Shares
Velti plc announces that on 2 July 2009, 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 Agreements are
summarised below:
Alexandros Moukas 101,500
Christos Kaskavelis 84,000
Pantelis Papageorgiou 62,500
Menelaos Scouloudis 75,000
In each case, the entitlements under these awards will vest on 30 April 2011 and be
subject to the fulfilment of certain performance conditions.
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
Pantelis Papageorgiou, Finance Director
+44 (0) 20 7633 5000
Nick Miles, PR Manager
nmiles@velti.com
+44 (0)207 633 5034
RBC Capital Markets
Sarah Wharry
sarah.wharry@rbccm.com
+44 (0)207 653 4667