25 November 2008 - Director / PDMR Holding

Company  Optimisa PLC
TIDM  OPS
Headline  Director/PDMR Shareholding
Released  16:26 25-Nov-08
Number  9180I16

Optimisa plc

(”Optimisa” or the “Company”)

Directors/PMDR Holding

The Company was notified today that:

Ron Littleboy, Chairman of the Company, acquired 131,212 ordinary shares in the Company on 25 November at a price of 20 pence per ordinary share.

Simon Dannatt, Chief Executive, acquired 131,212 ordinary shares in the Company on 25 November through his self invested personal pension plan at a price of 20 pence per ordinary share.

David Rankin, Director, acquired 131,212 ordinary shares in the Company on 25 November through his self invested personal pension plan at a price of 20 pence per ordinary share.

The number of ordinary shares excluding treasury shares in issue is 8,906,080. 

As such Ron Littleboy, Simon Dannatt and David Rankin have the following interests in the voting rights of the Company as at 25 November 2008:

Director - Direct Number - Direct % - Indirect Number - Indirect % - Total Number - Total %

Ron Littleboy - 703,210 - 7.896 % - n/a - n/a - 703,210 - 7.917 %

Simon Dannatt - 829,060 - 9.309 % - 164,088 - 1.842 % - 993,148 - 11.151 %

David Rankin - 724,496 - 8.135 % - 268,652 - 3.017 % - 993,148 - 11.151 %

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