PHD Proactis Holdings Plc

RNS Number:3704T
PROACTIS Holdings PLC
29 April 2008


For immediate release                                29 April 2008

PROACTIS Holdings PLC
("PROACTIS", or the "Company")

Director Shareholding

PROACTIS was yesterday informed of the following purchases of ordinary shares of 10p each in the Company by directors on
28 April 2008:

Director           Shares Acquired   Purchase price    Beneficial holding after purchase   % Issued share capital
Alan Aubrey        83,333            30p               5,476,873                           17.80%
Kevin Chidlow      10,000            30p               1,443,860                           4.69%
Rod Jones          23,000            30p               1,867,720                           6.07%
Sean McDonough     11,666            30p               211,666                             0.69%
Tim Sykes          23,001            30p               23,001                              0.07%


Enquiries:

PROACTIS Holdings PLC                              Tel: 01937 545 070
Rod Jones, Chief Executive Officer

Weber Shandwick Square Mile                        Tel: 020 7067 0700
Nick Oborne / John Moriarty / James White

Landsbanki Securities (UK) Limited (Nomad)         Tel: 020 7426 9000
Gareth Price / Simon Brown






                      This information is provided by RNS
            The company news service from the London Stock Exchange
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