TIDMPHD
RNS Number : 4199G
PROACTIS Holdings PLC
26 July 2021
The following replaces the 'Exercise of Options, Director/PDMR
Shareholding and Total Voting Rights' announcement released on 23
July 2021 at 14:25 under RNS No 3360G.
The sentence "Proactis Holdings PLC ("Proactis", the "Group" or
the "Company"), the business spend management solution provider,
announces that it has issued and allotted 4,288,737 new ordinary
shares..." has been replaced by "Proactis Holdings PLC ("Proactis",
the "Group" or the "Company"), the business spend management
solution provider, announces that it has issued and allotted
4,288,735 new ordinary shares..."
As a result of the above correction, the sentence "The total
number of Ordinary Shares in issue following Admission will be
99,821,365. Accordingly, the figure of 99,821,365..." has been
replaced by "The total number of Ordinary Shares in issue following
Admission will be 99,821,363. Accordingly, the figure of
99,821,363..."
All other details remain unchanged.
Proactis Holdings PLC
Exercise of Options, Director/PDMR Shareholding and Total Voting
Rights
Proactis Holdings PLC ("Proactis", the "Group" or the
"Company"), the business spend management solution provider,
announces that it has issued and allotted 4,288,735 new ordinary
shares of 10 pence each in the Company ("Ordinary Shares") pursuant
to the exercise of options by a number of Directors, Persons
Discharging Managerial Responsibilities ("PDMRs") and other
employees of the Company, in connection with the recommended
acquisition of the Company by Café Bidco, a newly incorporated
company to be indirectly owned by joint offerors: (i) investment
funds advised and managed by Pollen Street Capital Limited; and
(ii) investment funds advised and managed by DBAY Advisors
Limited).
The following transactions occurred for Directors and PDMRs as
shown below:
Director/ Position Number of Exercise Options Share Plan
PDMR Options over price per remaining
Ordinary Ordinary after exercise
Shares exercised Share
Tim Sykes Chief Executive 1,144,607 GBP0. 10 - LTIP
Officer
------------------ -------------------- ------------- ------------------ -------------------
Richard Hughes Chief Financial 381,535 GBP0. 10 - LTIP
Officer
------------------ -------------------- ------------- ------------------ -------------------
Tim Schaefers Market Director 381,535 GBP0. 10 - LTIP
(Benelux)
------------------ -------------------- ------------- ------------------ -------------------
Paul van Chief Technology 381,535 GBP0. 10 - LTIP
Rietschoten Officer
------------------ -------------------- ------------- ------------------ -------------------
Paul Massey Product Director 381,535 GBP0. 10 - LTIP
------------------ -------------------- ------------- ------------------ -------------------
Craig Slater Managing Director 68,673 GBP0.10 - LTIP
------------------ -------------------- ------------- ------------------ -------------------
Ilija Ugrinic UK Market 93,750 GBP0.10 - LTIP
Director
------------------ -------------------- ------------- ------------------ -------------------
Michael Ereli US Market 93,750 GBP0.10 - LTIP Conditional
Director Award
------------------ -------------------- ------------- ------------------ -------------------
Oliver Jung Market Director 93,750 GBP0.10 - LTIP
France
------------------ -------------------- ------------- ------------------ -------------------
Marco Schulten Market Director 93,750 GBP0.10 - LTIP
(DACH)
------------------ -------------------- ------------- ------------------ -------------------
Admission
Following the above transactions, application has been made for
the 4,288,735 new Ordinary Shares to be admitted to trading on AIM
("Admission") and dealings are expected to commence on 26 July
2021. The new Ordinary Shares will rank pari passu with the
Company's existing Ordinary Shares.
The total number of Ordinary Shares in issue following Admission
will be 99,821,363. Accordingly, the figure of 99,821,363 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.
PDMR Shareholdings
The total number of Ordinary Shares over which each
Director/PDMR holds options and the total number of Ordinary Shares
with voting rights held following Admission is:
Director/ PDMR Position Total number Total number Percentage
of Options of Ordinary of issued share
over Ordinary Shares capital
Shares
Chief Executive
Tim Sykes Officer - 1,527,343 1.53%
-------------------- ------------------ --------------- -------------------
Chief Financial
Richard Hughes Officer - 396,535 0.40%
-------------------- ------------------ --------------- -------------------
Market Director
Tim Schaefers (Benelux) - 6 10,035 0.61%
-------------------- ------------------ --------------- -------------------
Chief Technology
Paul van Rietschoten Officer - 381,535 0.38%
-------------------- ------------------ --------------- -------------------
Paul Massey Product Director - 384,005 0.39%
-------------------- ------------------ --------------- -------------------
Craig Slater Managing Director - 269,730 0.27%
-------------------- ------------------ --------------- -------------------
Ilija Ugrinic UK Market Director - 111,888 0.11%
-------------------- ------------------ --------------- -------------------
Michael Ereli US Market Director - 93,750 0.09%
-------------------- ------------------ --------------- -------------------
Market Director
Oliver Jung France - 93,750 0.09%
-------------------- ------------------ --------------- -------------------
Market Director
Marco Schulten (DACH) - 93,750 0.09%
-------------------- ------------------ --------------- -------------------
For further information, please contact:
Proactis Holdings PLC
Tim Sykes, Chief Executive Officer 01937 545070 investorcontact@proactis.com
finnCap Ltd
Carl Holmes/Fergus Sullivan - Corporate Finance
Andrew Burdis/Richard Chambers - ECM 0207 220 0500
Alma PR 020 3405 0205
Hilary Buchanan, 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.
The Notification of Dealing Form set out below is provided in
accordance with the requirements of the EU Market Abuse
Regulation.
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Ti m Sykes
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Chief Ex ecutive Officer
-------------------------------------- -------------------------------
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 Ordinary shares of 10 pence
instrument, type of instrument: each
Identification code: GB00B13GSS58
-------------------------------------- -------------------------------
b) Nature of the transaction: Exercise of options
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.10 1,144,607
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 23 July 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Richard Hughes
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Chief F inancial Officer
-------------------------------------- -------------------------------
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 Ordinary shares of 10 pence
instrument, type of instrument: each
Identification code: GB00B13GSS58
-------------------------------------- -------------------------------
b) Nature of the transaction: Exercise of options
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.10 381,535
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 23 July 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Tim Schaefers
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Market Director (Benelux)
-------------------------------------- -------------------------------
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 Ordinary shares of 10 pence
instrument, type of instrument: each
Identification code: GB00B13GSS58
-------------------------------------- -------------------------------
b) Nature of the transaction: Exercise of options
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.10 381,535
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 23 July 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Paul van Rietschoten
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Chief Technology Officer
-------------------------------------- -------------------------------
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 Ordinary shares of 10 pence
instrument, type of instrument: each
Identification code: GB00B13GSS58
-------------------------------------- -------------------------------
b) Nature of the transaction: Exercise of options
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.10 381,535
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 23 July 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Paul Massey
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Product 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 Ordinary shares of 10 pence
instrument, type of instrument: each
Identification code: GB00B13GSS58
-------------------------------------- -------------------------------
b) Nature of the transaction: Exercise of options
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.10 381,535
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 23 July 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Craig Slater
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Managing 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 Ordinary shares of 10 pence
instrument, type of instrument: each
Identification code: GB00B13GSS58
-------------------------------------- -------------------------------
b) Nature of the transaction: Exercise of options
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.10 68,673
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 23 July 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Ilija Ugrinic
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: UK Market 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 Ordinary shares of 10 pence
instrument, type of instrument: each
Identification code: GB00B13GSS58
-------------------------------------- -------------------------------
b) Nature of the transaction: Exercise of options
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.10 93,750
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 23 July 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Michael Ereli
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: US Market 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 Ordinary shares of 10 pence
instrument, type of instrument: each
Identification code: GB00B13GSS58
-------------------------------------- -------------------------------
b) Nature of the transaction: Exercise of options
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.10 93,750
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 23 July 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Oliver Jung
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Market Director France
-------------------------------------- -------------------------------
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 Ordinary shares of 10 pence
instrument, type of instrument: each
Identification code: GB00B13GSS58
-------------------------------------- -------------------------------
b) Nature of the transaction: Exercise of options
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.10 93,750
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 23 July 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Marco Schulten
-------------------------------------- -------------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Market Director France
-------------------------------------- -------------------------------
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 Ordinary shares of 10 pence
instrument, type of instrument: each
Identification code: GB00B13GSS58
-------------------------------------- -------------------------------
b) Nature of the transaction: Exercise of options
-------------------------------------- -------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
GBP0.10 93,750
----------
-------------------------------------- -------------------------------
d) Aggregated information:
* Aggregated volume: As above
* Price:
-------------------------------------- -------------------------------
e) Date of the transaction: 23 July 2021
-------------------------------------- -------------------------------
f) Place of the transaction: London Stock Exchange, AIM
Market (XLON)
-------------------------------------- -------------------------------
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END
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