Annual Report and Notice of Annual General Meeting

For immediate release

Optimal Payments Plc

Annual Report and Notice of Annual General Meeting

Tuesday 19 April 2011 - Optimal Payments Plc (the "Company") announces that the Company's Annual Report and Accounts for the year ended 31 December 2010 have been circulated to shareholders together with documentation regarding the Company's forthcoming Annual General Meeting ("AGM"). The AGM will be held at The Claremont Hotel, Loch Promenade, Douglas, Isle of Man, on Wednesday 11 May 2011 at 11.30 a.m.

Copies of the 2010 Annual Report and Accounts and related AGM documentation are available on the Company's website at http://www.optimalpaymentsplc.com/content/en/investors_2010_results.htm.

For further information contact:

Optimal Payments Plc

Andrew Gilchrist VP Communications + 44 (0) 1624 698 713

Email: [email protected]

Daniel Stewart & Co Plc + 44 (0) 207 776 6550

Paul Shackleton