Non-Executive Directors Compensation in Shares

Velti plc

Non-Executive Directors' Compensation in Shares

The Board of Velti plc agreed on 23 June 2009 that the Non-Executive Directors will receive 60%
of their compensation for the period May 2009 to April 2010 in the Company's Ordinary 5p
shares.

Non-Executive Director Shares to be issued as Compensation

David Mann                                        24,754
David Hobley                                      15,753
Nicholas Negroponte                          15,753
Jerry Goldstein                                   15,753

Application will be made to the London Stock Exchange for the 72,013 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 34,835,261.

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

David Mann                                        109,765
David Hobley                                      69,851
Nicholas Negroponte                          760,598
Jerry Goldstein                                   404,419

The shares have been issued at 154.3p, the average of the closing mid market share price
for the 30 days prior to 23 June 2009.

CONTACTS

Velti:
Alexandros Moukas, Chief Executive Officer +44 (0) 20 7633 5000
Pantelis Papageorgiou, Finance Director

Bankside: Simon Bloomfield or Steve Liebmann  +44 (0) 20 7367 8888
 

Royal Bank of Canada: Sarah Wharry  +44 (0) 20 7653 4667