PROACTIS Holdings PLC Director/PDMR Shareholding (9934I)

TIDMPHD

RNS Number : 9934I

PROACTIS Holdings PLC

17 December 2020

Proactis Holdings PLC

Director/PDMR Shareholding

Proactis Holdings PLC ("Proactis", the "Group" or the "Company"), the global spend management solution provider, was notified on 16 December 2020 that on that day Nick Brown, Independent Non-Executive Director, acquired ordinary shares of 10 pence each in the Company ("Ordinary Shares"), as set out in the below table.

 
 Name          Number of Ordinary       Price   Resulting shareholding   Resulting % shareholding 
                  Shares acquired         per 
                                     Ordinary 
                                        Share 
 Nick Brown                67,415        44.5                   67,415                       0.07 
              -------------------  ----------  -----------------------  -------------------------

For further information, please contact:

 
 Proactis Holdings PLC 
 Tim Sykes, Chief Executive Officer                     01937 545070 x1115 investorcontact@proactis.com 
 finnCap Ltd 
  Carl Holmes/Emily Watts/Matthew Radley - Corporate 
  Finance 
  Andrew Burdis/Richard Chambers - ECM                    0207 220 0500 
 
   Alma PR                                                020 3405 0205 
   Rebecca Sanders-Hewett/Sam Modlin/David Ison           Proactis@almapr.co.uk

Notes to Editors:

Proactis creates, sells and maintains software and services which enable organisations to streamline, control and monitor all indirect expenditure. Its solutions are used in approximately 1,100 buying organisations around the world from the commercial, public and not-for-profit sectors.

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name:                                      Nick Brown 
     -----------------------------------------  -------------------------------- 
 2.   Reason for the notification 
     --------------------------------------------------------------------------- 
 a)   Position/status:                           Independent 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:                                       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,   Ordinary shares of 10 pence 
       type of instrument:                        each 
       Identification code:                       GB00B13GSS58 
     -----------------------------------------  -------------------------------- 
 b)   Nature of the transaction:                 Purchase of Ordinary Shares 
     -----------------------------------------  -------------------------------- 
 c)   Price(s) and volume(s):                      Price(s)      Volume(s) 
                                                    44.5 pence    67,415 
                                                                 ---------- 
     -----------------------------------------  -------------------------------- 
 d)    Aggregated information: 
         *    Aggregated volume:                   Single transaction as in 4.c) 
                                                   above 
 
         *    Price: 
     -----------------------------------------  -------------------------------- 
 e)   Date of the transaction:                   16 December 2020 
     -----------------------------------------  -------------------------------- 
 f)   Place of the transaction:                  AIM, London Stock Exchange 
                                                  (XLON) 
     -----------------------------------------  --------------------------------

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END

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December 17, 2020 03:58 ET (08:58 GMT)

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