08 February 2008 – Directors/PMDR Holdings and transaction in own shares

Company: Optimisa PLC
TIDM: OPS
Headline: Director/PDMR Shareholding
Released: 11:53 08-Feb-08
Number: 6245N

Optimisa plc

(“Optimisa” or the “Company”)

Directors/PMDR Holdings and transaction in own shares

The Company was notified today, that Simon Dannatt, Chief Executive, has transferred 32,876 Optimisa ordinary shares to his self invested personal pension plan at a price of 182.5 pence per share on 8 February 2008.

David Rankin, Director, has also transferred 35,000 Optimisa ordinary shares to his self invested personal pension plan at a price of 182.5 pence per share on 8 February 2008.

The Company also announces that on 7 February 2008 it purchased and transferred 2,500 ordinary shares in the Company into treasury. Following the above purchase the Company now holds a total of 27,500 ordinary shares in treasury. The number of ordinary shares excluding treasury shares in issue is therefore 8,882,590.:

As such Simon Dannatt and David Rankin have the following interests in the voting rights of the Company as at 8 February 2008:

Director – Direct Number – Direct: % -: Indirect Number – Indirect %

Simon Dannatt – 829,060 -: 9.334 % – 32,876 – 0.370 %

David Rankin – 724,496 – 8.156 % – 137,440 – 1.547 %

The ordinary shares referred to above are the ordinary shares of 25 pence each in the Company.

Enquiries:

Optimisa plc: +44 (0) 20 7960 3300
Ron Littleboy, Non-Executive Chairman:

Noble & Company Limited: +44 (0) 20 7763 2200
Nick Naylor
Brian Stockbridge

END