PROACTIS Holdings PLC Director/PDMR Shareholding (2439W)
November 13 2017 - 2:00AM
UK Regulatory
TIDMPHD
RNS Number : 2439W
PROACTIS Holdings PLC
13 November 2017
13 November 2017
PROACTIS Holdings PLC
Director/PDMR Shareholding
PROACTIS Holdings PLC ("PROACTIS", the "Group" or the
"Company"), the specialist Spend Control solution provider, was
notified on 10 November 2017 that Tim Sykes, Chief Financial
Officer, purchased 16,500 Ordinary Shares at a price of 155 pence
per Ordinary Share, Rodney Potts, Non-Executive Director, purchased
16,500 Ordinary Shares at a price of 155 pence per Ordinary Share
and Alan Aubrey, Non-Executive Chairman, purchased 16,500 Ordinary
Shares at a price of 155 pence per Ordinary Share.
These Ordinary Shares were purchased, pursuant to an employee
exercise of options, with the acquisition price pre-agreed of 155
pence being the prevailing price at that time.
Directors' Holdings
Director Number of Resultant % of total
Ordinary Shares number of voting rights
purchased Ordinary Shares following
held following admission
admission of new Ordinary
of new Ordinary Shares
Shares
-------------- ----------------- ----------------- -----------------
Alan Aubrey 16,500 1,119,820 1.207%
-------------- ----------------- ----------------- -----------------
Rodney Potts 16,500 8,983,427 9.685%
-------------- ----------------- ----------------- -----------------
Tim Sykes 16,500 240,735 0.260%
-------------- ----------------- ----------------- -----------------
PROACTIS Holdings PLC
Hamp Wall, Chief Executive Officer Via Redleaf Communications
Tim Sykes, Chief Financial Officer
Redleaf Communications
Elisabeth Cowell 0207 382 4752
Fiona Norman PROACTIS@redleafpr.com
finnCap Ltd
Carl Holmes/Emily Watts - Corporate
Finance
Stephen Norcross - Corporate Broking 0207 220 0500
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 1,000 organisations around the world from the
commercial, public and not-for-profit sectors.
PROACTIS is head quartered in London, UK.
PROACTIS floated on the AIM market of the London Stock Exchange
in June 2006.
1. Details of the person discharging managerial
responsibilities/person closely associated
--- -------------------------------------------------------------
a) Name: Alan Aubrey
--- --------------------------------- --------------------------
2. Reason for the notification
--- -------------------------------------------------------------
a) Position/status: Non-Executive Chairman
--- --------------------------------- --------------------------
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
instrument, type of instrument: 10 pence each
Identification code: GB00B13GSS58
--- --------------------------------- --------------------------
b) Nature of the transaction: Purchase of Ordinary
Shares
--- --------------------------------- --------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
----------- ----------
155 pence 16,500
----------- ----------
--- --------------------------------- --------------------------
d) Aggregated information: Single transaction
* Aggregated volume: as per 4 c above
* Price:
--- --------------------------------- --------------------------
e) Date of the transaction: 10 November 2017
--- --------------------------------- --------------------------
f) Place of the transaction: Off market transaction
--- --------------------------------- --------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- -------------------------------------------------------------
a) Name: Rodney Potts
--- --------------------------------- --------------------------
2. Reason for the notification
--- -------------------------------------------------------------
a) Position/status: 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: 213800NX05KK2YWNRJ19
--- --------------------------------- --------------------------
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
instrument, type of instrument: 10 pence each
Identification code: GB00B13GSS58
--- --------------------------------- --------------------------
b) Nature of the transaction: Purchase of Ordinary
Shares
--- --------------------------------- --------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
----------- ----------
155 pence 16,500
----------- ----------
--- --------------------------------- --------------------------
d) Aggregated information: Single transaction
* Aggregated volume: as per 4 c above
* Price:
--- --------------------------------- --------------------------
e) Date of the transaction: 10 November 2017
--- --------------------------------- --------------------------
f) Place of the transaction: Off market transaction
--- --------------------------------- --------------------------
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: 213800NX05KK2YWNRJ19
--- --------------------------------- --------------------------
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
instrument, type of instrument: 10 pence each
Identification code: GB00B13GSS58
--- --------------------------------- --------------------------
b) Nature of the transaction: Purchase of Ordinary
Shares
--- --------------------------------- --------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
----------- ----------
155 pence 16,500
----------- ----------
--- --------------------------------- --------------------------
d) Aggregated information: Single transaction
* Aggregated volume: as per 4 c above
* Price:
--- --------------------------------- --------------------------
e) Date of the transaction: 10 November 2017
--- --------------------------------- --------------------------
f) Place of the transaction: Off market transaction
--- --------------------------------- --------------------------
The information communicated in this announcement is inside
information for the purposes of Article 7 of Regulation
596/2014
This information is provided by RNS
The company news service from the London Stock Exchange
END
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