19 January 2009 – Director / PDMR Holding

Company: Optimisa PLC
TIDM: OPS
Headline: Director / PDMR Shareholding
Released: 12:15 19-Jan-09
Number 8653L12

Optimisa plc

(“Optimisa” or the “Company”)

Director/PMDR Shareholding

The Company was notified on: 16 January 2009, that following the transfer of 40,000 Optimisa ordinary shares to his self-invested personal pension plan at a price of 25.5 pence per share on 16 January 2009, Simon Dannatt now holds the following interests in the voting rights of the Company:

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

Simon Dannatt – 579,060 – 6.50 % -: 414,088 -: 4.65% – 993,148 – 11.15 %

Enquiries:

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

Noble & Company Limited: +44 (0) 20 7763 2200
James Bromhead / Brian Stockbridge

END