13 Nov 2017 07:00
13 November 2017
PROACTIS Holdings PLC
Director/PDMR Shareholding
PROACTIS Holdings PLC ("PROACTIS", the "Group" or the "Company"), the specialist Spend Control solution provider, was notified on 10 November 2017 that Tim Sykes, Chief Financial Officer, purchased 16,500 Ordinary Shares at a price of 155 pence per Ordinary Share, Rodney Potts, Non-Executive Director, purchased 16,500 Ordinary Shares at a price of 155 pence per Ordinary Share and Alan Aubrey, Non-Executive Chairman, purchased 16,500 Ordinary Shares at a price of 155 pence per Ordinary Share.
These Ordinary Shares were purchased, pursuant to an employee exercise of options, with the acquisition price pre-agreed of 155 pence being the prevailing price at that time.
Directors' Holdings
Director | Number of Ordinary Shares purchased
| Resultant number of Ordinary Shares held following admission of new Ordinary Shares | % of total voting rights following admission of new Ordinary Shares |
Alan Aubrey | 16,500 | 1,119,820 | 1.207% |
Rodney Potts | 16,500 | 8,983,427 | 9.685% |
Tim Sykes | 16,500 | 240,735 | 0.260% |
PROACTIS Holdings PLC | |
Hamp Wall, Chief Executive Officer Tim Sykes, Chief Financial Officer
| Via Redleaf Communications |
Redleaf Communications | |
Elisabeth Cowell Fiona Norman
| 0207 382 4752 PROACTIS@redleafpr.com |
finnCap Ltd Carl Holmes/Emily Watts - Corporate Finance Stephen Norcross - Corporate Broking
| 0207 220 0500 |
Notes to Editors:
PROACTIS creates, sells and maintains specialist software which enables organisations to streamline, control and monitor all internal and external expenditure, other than payroll. PROACTIS is used in approximately 1,000 organisations around the world from the commercial, public and not-for-profit sectors.
PROACTIS is head quartered in London, UK.
PROACTIS floated on the AIM market of the London Stock Exchange in June 2006.
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Alan Aubrey | ||||
2. | Reason for the notification | |||||
a) | Position/status: | Non-Executive 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: | Single transaction as per 4 c above | ||||
e) | Date of the transaction: | 10 November 2017 | ||||
f) | Place of the transaction: | Off market transaction | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Rodney Potts | ||||
2. | Reason for the notification | |||||
a) | Position/status: | Non-Executive Director | ||||
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: | 213800NX05KK2YWNRJ19 | ||||
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: | Single transaction as per 4 c above | ||||
e) | Date of the transaction: | 10 November 2017 | ||||
f) | Place of the transaction: | Off market transaction | ||||
1. | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name: | Tim Sykes | ||||
2. | Reason for the notification | |||||
a) | Position/status: | Chief Financial Officer | ||||
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: | 213800NX05KK2YWNRJ19 | ||||
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: | Single transaction as per 4 c above | ||||
e) | Date of the transaction: | 10 November 2017 | ||||
f) | Place of the transaction: | Off market transaction | ||||
The information communicated in this announcement is inside information for the purposes of Article 7 of Regulation 596/2014