Optimisa PLC
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09 April 2008 – Total Voting Rights

Company Optimisa PLC
TIDM OPS
Headline Total Voting Rights
Released 14:05 09-Apr-08
Number 9925R

Optimisa plc

(“Optimisa” or the “Company”)

Total voting rights

In accordance with Chapter Five of the Financial Service Authority’s Disclosure and Transparency Rules, the Company notifies the market of the following:

- it has 8,910,090 issued ordinary shares of 25 pence each admitted to trading. Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company

- it holds 4,010 ordinary shares in treasury. The voting rights of treasury shares are automatically suspended

- accordingly, it has total voting rights of 8,906,080

The total voting rights figure (8,906,080) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Service Authority’s Disclosure and Transparency Rules.

Enquiries:

Optimisa plc: +44 (0) 20 7960 3320
Ron Littleboy, Non-Executive Chairman

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

END

Last updated: 12 August 2008