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 - 25 April 2014 - 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 2013, Notice of the Annual General Meeting and Form of Proxy are now available on the Company's website: http://www.optimalpayments.com/investor-relations/results-reports-presentations and http://www.optimalpayments.com/investor-relations/shareholder-services/agm-information.

These documents were posted to shareholders on Thursday 24 April 2014.

The Company's Annual General Meeting will be held on Wednesday 21 May 2014 at 11.30 a.m. at the Claremont Hotel, Douglas, Isle of Man.

For further information contact:

Optimal Payments

Keith Butcher, Chief Financial Officer + 44 (0) 7584 344 784

Jessica Stalley, Head of Investor Relations + 44 (0) 2071 821 707

[email protected]

Canaccord Genuity Limited + 44 (0) 207 523 8000

Simon Bridges

Cameron Duncan

Citigate Dewe Rogerson + 44 (0) 207 638 9571

Caroline Merrell / Shelly Chadda / Georgia Colkin