Directorate Change

RNS Number:8457O
Optimisa PLC
27 February 2008

For immediate release                                           27 February 2008


                                  Optimisa plc
                         ("Optimisa" or the "Company")

                               Board Appointment


The Board of Optimisa is pleased to announce the appointment of John Humpish as
an independent non-executive Director effective as of today. John Humpish was
previously an independent non-executive Director of eq Group plc ("eq"), which
Optimisa acquired in 2007. Mr Humpish did not own or control any interest in eq
and did not financially benefit as a result of the Company's offer for eq. The
Board believe that the Company will benefit from John's extensive marketing
experience and his qualities as an experienced non-executive Director working
with companies on the AIM market.

John is currently the Chief Marketing Officer of the European General Insurance
division of Zurich Financial Services. He has previously held a variety of
senior roles within the financial and consumer good sector at Axa Investment
Managers, Deutsche Asset Management, Mars, Incorporated and Save & Prosper
Group.

Ron Littleboy, Executive Chairman, commented: "We are delighted to welcome John
Humpish to the Board of Optimisa. John brings with him a wealth of experience in
marketing and is an experienced non-executive Director having held a similar
position at eq Group. I am sure he will be an excellent addition to the Board
who will be influential in developing and growing our business"

Save as disclosed below, there are no further details required to be disclosed
pursuant to schedule 2(g) of the AIM Rules.

Listed below are the names of the companies of which John Bernard Humpish, (aged
42), has been a director or partner at any time in the past five years.


Current Directorships or Partnerships       Directorships or Partnerships held 
                                            in the last 5 years

JBHMarketing Limited                        eq Group plc

As at 25 February 2008 John Humpish had no interest in the ordinary shares of 25
pence each in the Company.


Enquiries:

Optimisa plc                                        +44 (0) 20 7960 3300
Ron Littleboy, Non-Executive Chairman

Noble & Company Limited                             +44 (0) 20 7763 2200
Nick Naylor
Brian Stockbridge


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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