Director's Dealings

Optimal Payments Plc

Director's Dealings

On 12th September 2014 the Company received notification from Mr Keith Butcher, Chief Financial Officer and Director of the Company, that he sold 64,000 ordinary shares of 0.01p each of the Company (the "Ordinary Shares") on 12th September 2014, at an average price of 525.1p per share.

Following this transaction, Mr Butcher will have the following interests in the Company's issued share capital:

 (1) Mr Butcher is interested in 261,065 Ordinary Shares by way of awards made to him under the Optimal Payments Long Term Incentive Plan. These shares remain unvested subject to achievement of certain performance conditions in future years.

As at 12th September 2014, the Company had 162,246,151 Ordinary Shares in issue with voting rights.

For further information contact:

Optimal Payments Plc

Elaine Swain, Company Secretary

Tel: +44 (0) 1624 698 715

Canaccord Genuity Limited

(Nominated Adviser & Broker)

Simon Bridges / Cameron Duncan

Tel: +44 (0) 20 7523 8000

Tavistock Communications

(Media Contact - UK)

Simon Hudson / Andrew Dunn / Simon Fluendy

[email protected]

Tel: +44 (0) 20 7920 3150 / (0) 7966 477 256

About Optimal Payments

Optimal Payments is a global provider of online payment solutions, trusted by businesses and consumers in over 200 countries and territories to move and manage billions of dollars each year. Merchants use the NETBANX® platform and services to simplify how they accept credit and debit card, direct-from-bank, and alternative and local payments; and the NETELLER® service to increase revenue and capture new customers. Consumers use the multilingual and multicurrency NETELLER and Net+® Card stored-value offering to make secure and convenient payments. Optimal Payments Plc is quoted on the London Stock Exchange's AIM, with a ticker symbol of OPAY. Subsidiary company Optimal Payments Ltd is authorised and regulated as an e-money issuer by the UK's Financial Conduct Authority (FRN: 900015).

For more information on Optimal Payments visit www.optimalpayments.com or subscribe at www.optimalpayments.com/feed or follow us on Twitter @optimalpayments.