22 October - Director/PDMR Shareholding

Company  Optimisa PLC
TIDM  OPS
Headline  Director/PDMR Shareholding
Released  10:05 22-Oct-07
Number  0986G

Optimisa plc

(”Optimisa” or the “Company”)

Directors shareholdings

Following completion of the placing of 600,000 new ordinary shares of 150 pence in the Company and the sub-division of each 150 pence share in the Company into six new 25 pence ordinary shares in the Company, the Board of Optimisa announces that, pursuant to the Financial Services Authority’s Disclosure and Transparency Rules, the Directors of the Company hold the following interests in the Company as at 22 October 2007:

Director - Number of voting rights (direct) - Number of voting rights (indirect) - % of shares 

Ron Littleboy - 511,998 - 511,998 - 5.75%

Simon Dannatt - 861,936 - 861,936 - 9.67%

David Rankin - 861,936 - 861,936 - 9.67%

Jonathan Waters - 59,394 - 59,394 - 0.67%

The above figures are based on the issued share capital of the Company being 8,910,090 ordinary 25 pence shares in the Company.

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

END