Total Voting Rights

Optimal Payments Plc (the "Company")

Total Voting Rights

As at 31 May 2014 the Company's issued share capital consisted of 161,363,741 ordinary shares of 0.01p each. The Company holds no ordinary shares in Treasury.

The total number of voting rights in the Company is therefore 161,363,741. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

For further information contact:

Optimal Payments Plc

Elaine Swain, Company Secretary + 44 (0) 1624 698 700

Email: [email protected]

Canaccord Genuity + 44 (0) 207 523 8000

Simon Bridges

Cameron Duncan