Optimisa PLC
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27 November 2008 – Director / PDMR Holding

Company: Optimisa PLC
TIDM: OPS
Headline: Director/PDMR Shareholding
Released: 17:01 27-Nov-08
Number: 1265J17

Optimisa plc

(“Optimisa” or the “Company”)

Directors/PMDR Holding

The Company was notified today that:

Ron Littleboy, Chairman of the Company, acquired: 7,648 ordinary shares in the Company on 26 November at a price of 20 pence per ordinary share.

As such Ron Littleboy has: the following interests in the voting rights of the Company as at 26 November 2008:

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

Ron Littleboy – 710,858 – 7.98 % – n/a – n/a – 710,858 – 7.98 %

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
James Bromhead / Brian Stockbridge

END