Publication of Annual Report and Notice of AGM

For immediate release

Optimal Payments Plc (the "Company")

Publication of Annual Report and Notice of AGM

LONDON, England - 24th April 2012 - Optimal Payments Plc (AIM: OPAY), a leading provider of online payments, announces that the Company's Annual Report and Accounts for the year ended 31 December 2011, Notice of the Annual General Meeting and Form of Proxy are now available on the Company's website: www.optimalpayments.com. These documents will be posted to shareholders later today.

In addition, the Company has also published an interactive version of highlights from its Annual Report on its website today. Visit http://www.optimalpayments.com/investors/annual-results/2011-annual-results/. 

The Company's Annual General Meeting will be held on Wednesday 23 May 2012 at 11.30 a.m. at the Claremont Hotel, Douglas, Isle of Man.

For further information contact:

Optimal Payments Plc

Andrew Gilchrist EVP Corporate Affairs + 44 (0) 1624 698 713

Email: [email protected]

Canaccord Genuity + 44 (0) 207 050 6500

Simon Bridges

Kit Stephenson