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Company Announcements

RNS Number : 2601D

Optimal Payments PLC

27 January 2015

Optimal Payments Plc (the "Company")

Correction: Blocklisting Interim Review

The Company makes the following amendment to its announcement released at 2:26pm on 22 July 2014 under RNS Number 0085N:

- Number and class of securities originally listed and the date of admission: 3,185,996 Ordinary Shares of 0.01p each listed on 22^nd January 2014

All other details in the announcement released at 2:26pm on 22 July 2014 remain the same.

Pursuant to AIM Rule 29 and Schedule 6 of the AIM Rules for Companies, Optimal Payments Plc makes the following update on its block listing:

Name of applicant:		Optimal Payments Plc
Name of scheme:		Optimal Payments Long Term Incentive Plan (2012 scheme)
Period of return:	From:	22 January 2014	To:	22 July 2014
Balance of unallotted securities under scheme(s) from last return:		3,185,996 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):		Nil
Less: Number of securities issued/allotted under scheme(s) during period:		1,782,980 Ordinary Shares
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1,403,016 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 22^nd January 2014

Total number of securities in issue as at 22 July 2014		161,748,260 Ordinary Shares