Blocklisting Interim Review

Name of applicant:

Optimal Payments Plc

Name of scheme:

Optimal Payments Long Term Incentive Plan (2012 scheme)

Period of return:

From:

22 July 2014

To:

22 January 2015

Balance of unallotted securities under scheme(s) from last return:

1,403,016  Ordinary Shares

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

476,874

Less: Number of securities issued/allotted under scheme(s) during period:

878,791 Ordinary Shares

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

 1,001,099 Ordinary Shares

Number and class of securities originally listed and the date of admission

3,185,996 Ordinary Shares of 0.01p each listed on 22nd January 2014

Total number of securities in issue as at 26 January 2015

163,100,081 Ordinary Shares