MPHASIS LTD. - Exercise of Employee Stock Options (ESOP)

Mphasis Ltd has informed BSE that the exercise of the following Employee Stock Option (ESOP) has been approved vide exercise register dated November 16, 2015;<BR><BR>- Scheme : ESOP 2012<BR>- Options Exercised : 5,000<BR><BR>The terms and time period of exercise of the ESOP is as per the relevant ESOP Scheme.