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
investorrelations@optimalpayments.com
+ 44 (0) 2071 821 707

Canaccord Genuity Limited
Simon Bridges
Cameron Duncan
+ 44 (0) 207 523 8000

Citigate Dewe Rogerson
Caroline Merrell / Shelley Chadda / Georgia Colkin
+ 44 (0) 207 638 9571

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