22 October 2007 – Six-For-One Share Split

Company Optimisa PLC
TIDM OPS
Headline Six-for-one Share Split
Released 07:01 22-Oct-07
Number 0782G

Optimisa plc

(“Optimisa” or the “Company”)

SIX-FOR-ONE SHARE SPLIT

Following the passing of all resolutions at the extraordinary general meeting of the Company held at 9.30 a.m. on 15 October 2007, the Board of Optimisa announced that each 150 pence ordinary share in the Company would be sub-divided into 6 new ordinary shares of 25 pence each in the Company.

The subdivision will become effective, and dealings in the new ordinary shares will commence at 8.00 a.m. on 22 October 2007. Following the subdivision, the total number of ordinary shares in the Company with voting rights will be 8,910,090.

Further details of the share split are contained in the circular and notice of extraordinary general meeting posted to shareholders on 21 September 2007.

For further information please contact:

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

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

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