PHD.L Regulatory News (PHD)

22 June 2010

PROACTIS Holdings PLC

("Proactis" or "the Company")

Director/PDMR Shareholding

PROACTIS Holdings PLC (LSE: PHD) ("Proactis" or the "Company" or "Group") announces that it has received notification from its Chairman, Alan Aubrey, that, on 21 June 2010, 728,307 Ordinary shares of 10p each ("Ordinary Shares") were transferred from his own name to the Alan John Aubrey 2010 Settlement, a trust in which Alan Aubrey is the sole beneficiary.

Following this transaction, Alan Aubrey's beneficial interest in the Company remains unchanged at 945,853 Ordinary Shares, representing 3.04% of the Company's issued share capital.

For further information, please contact:

PROACTIS Holdings PLC

Tim Sykes, Chief Financial Officer Tel: 019 3754 5070

www.proactis.com

Daniel Stewart & Company plc

Simon Leathers / Emma Earl Tel: 020 7776 6550

www.danielstewart.co.uk

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 already used in over 300 organisations in the UK from the commercial, public and not-for-profit sectors.