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