PROACTIS Holdings PLC Director/PDMR Shareholding (5910F)
July 29 2016 - 2:02AM
UK Regulatory
TIDMPHD
RNS Number : 5910F
PROACTIS Holdings PLC
29 July 2016
PROACTIS Holdings PLC
Director/PDMR Shareholding
PROACTIS Holdings PLC ("Proactis" or the "Company") announces
that on 28 July 2016 it received notification from its Chief
Financial Officer, Tim Sykes, that on 27 July 2016, 35,000 ordinary
shares of 10p each ("Ordinary Shares") were transferred from Penta
Financial Direction Limited, a company controlled by him, into his
own name as the sole beneficiary.
Following this transfer, Tim Sykes beneficial interest in the
Company remains unchanged at 208,001 Ordinary Shares, representing
0.5% of the Company's voting rights.
The attached notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further
detail.
1. Details of the person discharging managerial responsibilities/person closely associated
--- --------------------------------------------------------------------------------------------------------
a) Name: Tim Sykes
--- ------------------------------------------------------------- -----------------------------------------
2. Reason for the notification
--- --------------------------------------------------------------------------------------------------------
a) Position/status: Chief Financial 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: N/a
--- ------------------------------------------------------------- -----------------------------------------
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, type of instrument: Ordinary shares of 10 pence
Identification code: each
GB00B13GSS58
--- ------------------------------------------------------------- -----------------------------------------
b) Nature of the transaction: Transfer of ordinary shares
out of the Penta Financial Direction
Limited (a company controlled
by Tim Sykes) into the name
of Tim Sykes (where he is the
sole beneficiary) for nil consideration
--- ------------------------------------------------------------- -----------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
N/a 35,000
---------- ----------
--- ------------------------------------------------------------- -----------------------------------------
d) Aggregated information: Single transaction as in 4 c)
* Aggregated volume: above Price(s) Volume(s)
---------- ----------
N/a 35,000
* Price: ---------- ----------
--- ------------------------------------------------------------- -----------------------------------------
e) Date of the transaction: 2016-07-27
--- ------------------------------------------------------------- -----------------------------------------
f) Place of the transaction: Outside a trading venue
--- ------------------------------------------------------------- -----------------------------------------
1. Details of the person discharging managerial responsibilities/person closely associated
--- ----------------------------------------------------------------------------------------------------
a) Name: Penta Financial Direction Limited
--- ------------------------------------------------------------- -------------------------------------
2. Reason for the notification
--- ----------------------------------------------------------------------------------------------------
a) Position/status: Tim Sykes, Director, Penta Financial
Direction Limited
--- ------------------------------------------------------------- -------------------------------------
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: N/a
--- ------------------------------------------------------------- -------------------------------------
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, type of instrument: Ordinary shares of 10 pence
Identification code: each
GB00B13GSS58
--- ------------------------------------------------------------- -------------------------------------
b) Nature of the transaction: Transfer of ordinary shares
out of Penta Financial Direction
Limited (a company controlled
by Tim Sykes) into the name
of Tim Sykes for nil consideration
--- ------------------------------------------------------------- -------------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
---------- ----------
N/a 35,000
---------- ----------
--- ------------------------------------------------------------- -------------------------------------
d) Aggregated information: Single transaction as in 4 c)
* Aggregated volume: above Price(s) Volume(s)
---------- ----------
N/a 35,000
* Price: ---------- ----------
--- ------------------------------------------------------------- -------------------------------------
e) Date of the transaction: 2016-07-27
--- ------------------------------------------------------------- -------------------------------------
f) Place of the transaction: Outside a trading venue
--- ------------------------------------------------------------- -------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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