28 January 2009 – Director / PDMR Holding

Company: Optimisa PLC
TIDM: OPS
Headline: Director / PDMR Shareholding
Released: 09:41 28-Jan-09
Number 3715M09

Optimisa plc

(“Optimisa” or the “Company”)

Director/PMDR Shareholding

The Company was notified on: 26 January 2009, that: Jonathan Waters, Director, purchased 3,016 ordinary shares in the Company from treasury on 26 January 2009: at a price of 25 pence per ordinary share

As such, Jonathan Water had the following interests in the voting rights of the Company as at 26 January 2009:

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

Jonathan Waters – 112,410 – 1.26 % -: n/a -: n/a – 112,410 – 1.26 %

Following the above purchase, the Company now holds a total of 10,000 ordinary shares in treasury.: The number of ordinary shares excluding treasury shares in issue is therefore 8,900,090.

The ordinary shares referred to above are the ordinary shares of 25 pence each in the Company.

Enquiries:

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

Noble & Company Limited: +44 (0) 20 7763 2200
Brian Stockbridge / Alastair Maclachlan

END