Total Voting Rights

PROACTIS Holdings PLC

Total Voting Rights

PROACTIS Holdings PLC ("PROACTIS" or "the Company") announces that, for the purposes of the provisions of the Disclosure and Transparency Rules, the total number of ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") in issue as at the date of this notice is 38,765,993 with each Ordinary Share carrying the right to one vote.

There are no Ordinary Shares held in Treasury.

The total number of voting rights in PROACTIS is therefore 38,765,993.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

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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 500 organisations around the world from the commercial, public and not-for-profit sectors.

PROACTIS is head quartered in Wetherby, West Yorkshire. It develops its own software using an in-house team of developers and sells through both direct and indirect channels via a number of Accredited Channel Partners.

PROACTIS floated on the AIM market of the London Stock Exchange in June 2006.

CLOUD COMPUTING is defined as location-independent computing, whereby shared servers provide resources, software, and data to computers and other devices on demand, as with the electricity grid.