6 Mar 2020 07:00
6 March 2020
Proactis Holdings PLC
Director/PDMR Shareholding
Proactis Holdings PLC ("Proactis", the "Group" or the "Company"), the global spend management solution provider, was notified on 5 March 2020 that on that day Alan Aubrey, Chairman and Non-executive Director; Tim Sykes, CEO and Executive Director, Richard Hughes, CFO and Executive Director; Sean McDonough, CIO and Executive Director; and Craig Slater, UK / US Managing Director and PDMR acquired shares in the Company as set out in the below table.
Name | Number of shares acquired | Price per share | Resulting shareholding | Resulting % shareholding |
Alan Aubrey | 147,055 | 34.0 | 1,362,926 | 1.43 |
Tim Sykes | 25,000 | 34.0 | 382,736 | 0.40 |
Richard Hughes | 15,000 | 34.0 | 15,000 | 0.02 |
Sean McDonough | 15,000 | 34.0 | 636,666 | 0.67 |
Craig Slater | 30,016 | 32.29 | 91,533 | 0.10 |
The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
For further information, please contact:
Proactis Holdings PLC | |
Tim Sykes, Chief Executive Officer
| 01937 545070 x1115 investorcontact@proactis.com |
finnCap Ltd Carl Holmes/Matthew Radley - Corporate Finance Andrew Burdis/Richard Chambers - ECM |
0207 220 0500
|
Alma PR Rebecca Sanders-Hewett, Hilary Buchanan, Sam Modlin |
020 3405 0205 Proactis@almapr.co.uk |
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 1,100 buying organisations around the world from the commercial, public and not-for-profit sectors.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Alan Aubrey | ||||
2. | Reason for the notification | |||||
a) | Position/status: | Chairman | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | PROACTIS Holdings PLC | ||||
b) | LEI: | 213800NX05KK2YWNRJ1 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary shares of 10 pence each GB00B13GSS58 | ||||
b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
c) | Price(s) and volume(s): |
| ||||
d) | Aggregated information: · Aggregated volume: · Price: |
As above | ||||
e) | Date of the transaction: | 5 March 2020 | ||||
f) | Place of the transaction: | AIM, London Stock Exchange (XLON) | ||||
5. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Tim Sykes | ||||
6. | Reason for the notification | |||||
a) | Position/status: | CEO | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
7. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | PROACTIS Holdings PLC | ||||
b) | LEI: | 213800NX05KK2YWNRJ1 | ||||
8. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary shares of 10 pence each GB00B13GSS58 | ||||
b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
c) | Price(s) and volume(s): |
| ||||
d) | Aggregated information: · Aggregated volume: · Price: |
As above | ||||
e) | Date of the transaction: | 5 March 2020 | ||||
f) | Place of the transaction: | AIM, London Stock Exchange (XLON) | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Richard Hughes | ||||
2. | Reason for the notification | |||||
a) | Position/status: | CFO | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | PROACTIS Holdings PLC | ||||
b) | LEI: | 213800NX05KK2YWNRJ1 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary shares of 10 pence each GB00B13GSS58 | ||||
b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
c) | Price(s) and volume(s): |
| ||||
d) | Aggregated information: · Aggregated volume: · Price: |
As above | ||||
e) | Date of the transaction: | 5 March 2020 | ||||
f) | Place of the transaction: | AIM, London Stock Exchange (XLON) | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Sean McDonough | ||||
2. | Reason for the notification | |||||
a) | Position/status: | CIO | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | PROACTIS Holdings PLC | ||||
b) | LEI: | 213800NX05KK2YWNRJ1 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary shares of 10 pence each GB00B13GSS58 | ||||
b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
c) | Price(s) and volume(s): |
| ||||
d) | Aggregated information: · Aggregated volume: · Price: |
As above | ||||
e) | Date of the transaction: | 5 March 2020 | ||||
f) | Place of the transaction: | AIM, London Stock Exchange (XLON) | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Craig Slater | ||||
2. | Reason for the notification | |||||
a) | Position/status: | UK / US Managing Director PDMR | ||||
b) | Initial notification/Amendment: | Initial notification | ||||
3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
a) | Name: | PROACTIS Holdings PLC | ||||
b) | LEI: | 213800NX05KK2YWNRJ1 | ||||
4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
a) | Description of the financial instrument, type of instrument: Identification code: | Ordinary shares of 10 pence each GB00B13GSS58 | ||||
b) | Nature of the transaction: | Purchase of Ordinary Shares | ||||
c) | Price(s) and volume(s): |
| ||||
d) | Aggregated information: · Aggregated volume: · Price: |
As above | ||||
e) | Date of the transaction: | 5 March 2020 | ||||
f) | Place of the transaction: | AIM, London Stock Exchange (XLON) | ||||