Block Listing Application

Optimal Payments Plc

Block Listing Application

Tuesday 25 November 2014 - Optimal Payments Plc (AIM: OPAY) (the "Company" or the "Group") announces that it has made a block listing application to the London Stock Exchange for up to 779,950 ordinary shares of 0.01 pence each ("Ordinary Shares"). These Ordinary Shares will be available to be issued to satisfy the exercise of options under the terms of the Company's Employee Share Option Scheme to certain existing employees of the Group.

All Ordinary Shares to be issued pursuant to the exercise of options under the Employee Share Option Scheme described above will rank pari passu with the existing Ordinary Shares. It is expected that the block listing will become effective on 1 December 2014.

For further information contact:

Optimal Payments Plc

Elaine Swain, Company Secretary + 44 (0) 1624 698 715

Email: [email protected]

Canaccord Genuity + 44 (0) 207 523 8000

Simon Bridges

Cameron Duncan

Brendan Gulston