PHD.L Regulatory News (PHD)

Proactis Holdings PLC

Director Appointment

Proactis Holdings PLC ("Proactis", the "Group" or the "Company"), the global spend management and B2B eCommerce solution provider, is pleased to announce the appointment of Sophie Tomkins as Senior Independent Non-Executive Director of the Company, with immediate effect.

Sophie has considerable public markets experience, gained through a 17 year career in the City. Sophie is a Non-Executive Director of Hotel Chocolat Group PLC, Cloudcall Group PLC and System1 Group PLC. Previous experience includes roles with Cazenove & Co, Collins Stewart and Fairfax. Sophie is a qualified Chartered Accountant and a fellow of the Chartered Institute for Securities and Investment.

Sophie will chair the Group's Remuneration Committee and sit on the Group's Audit Committee.

Alan Aubrey, Chairman of the Company commented:

"We are delighted to appoint Sophie to the Board. As part of the corporate governance review that the Board undertook earlier this year, the Board acknowledged that independence was a skill set that would complement the overall balance of the Board. We believe Sophie has real in-depth public market experience to complement that of the Board and will be a great addition."

The following disclosures in relation to Sophie Alice Tomkins (aged 49) are made in accordance with Schedule 2(g) and Rule 17 of the AIM Rules.

Sophie does not hold any shares in the Company.

For further information, please contact:

Notes to Editors:

Proactis creates, sells and maintains software and services which enable organisations to streamline, control and monitor all indirect expenditure. Its solutions are used in approximately 1,000 buying organisations around the world from the commercial, public and not-for-profit sectors.

Proactis is head quartered in London and floated on the AIM market of the London Stock Exchange in June 2006.