Exercise of Options

26 Nov 2008 10:11



PROACTIS Holdings PLC

("Proactis" or "the Company")

PROACTIS Holdings PLC (AIM: PHD), the specialist Spend Control software company, announces that, following receipt of notice of exercise of options, options have been exercised in respect of 50,000 Ordinary Shares of 10p par value (the "New Ordinary Shares") in the capital of the Company.

As a result the Company now has 30,817,833 Ordinary Shares in issue.

Application has been made for the New Ordinary Shares, which will rank pari passu with existing ordinary shares, to be admitted to trading on AIM, and admission is expected to take place on 2 December 2008.

PROACTIS Holdings PLC

Rod Jones, Chief Executive Officer Tel: 020 7352 5179

www.proactis.com

Daniel Stewart & Company plc

Lindsay Mair/Charlotte Stranner Tel: 020 7776 6550

www.danielstewart.co.uk

Nick Osborne/John Moriarty

Weber Shandwick Square Mile Tel: 020 7067 0700

www.webershandwick.com

Notes to Editor:

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 200 organisations in the UK from the commercial, public and not-for-profit sectors