TIDMPHD
RNS Number : 3866V
PROACTIS Holdings PLC
30 January 2017
30 January 2017
PROACTIS Holdings PLC
Director/PDMR Shareholdings
Issue of Equity
and Total Voting Rights
PROACTIS Holdings PLC ("PROACTIS", the "Group" or the
"Company"), the specialist Spend Control software provider,
announces that, on 27 January 2017, 1,070,960 ordinary shares of 10
pence each in the share capital of the Company ("Ordinary Shares")
have been issued and allotted pursuant to the exercise of options
over Ordinary Shares by Rod Jones, Chief Executive Officer
("CEO").
On 19 December 2016, the Company announced that Rod had tendered
his resignation as a director of the Company and from his position
as CEO in order to retire on or before 18 December 2017. Rod is now
in his notice period and is in the process of transitioning his
affairs. As part of that process, on 27 January 2017, Rod exercised
options over 1,070,960 new Ordinary Shares and subsequently on the
same date sold 405,844 Ordinary Shares at a price of 154 pence per
Ordinary Share principally to cover the cost of exercise and the
associated tax liability.
In addition, the Company was notified on 27 January 2017 that
Tim Sykes, Chief Executive Officer Designate and Chief Financial
Officer, purchased 16,234 Ordinary Shares at a price of 154 pence
per Ordinary Share, Rodney Potts, Non-Executive Director, purchased
64,935 Ordinary Shares at a price of 154 pence per Ordinary Share
and Alan Aubrey, Non-Executive Chairman, purchased 32,467 Ordinary
Shares at a price of 154 pence per Ordinary Share.
Directors' Holdings
Director Options over Number of Number of Resultant % of total
Ordinary Ordinary Ordinary number of voting rights
Shares exercised Shares sold Shares purchased Ordinary following
Shares held admission
following of new Ordinary
admission Shares
of new Ordinary
Shares
-------------- ------------------ ------------- ------------------ ----------------- -----------------
Rod Jones 1,070,960 405,844 - 2,617,836 5.22
-------------- ------------------ ------------- ------------------ ----------------- -----------------
Tim Sykes - - 16,234 224,235 0.45
-------------- ------------------ ------------- ------------------ ----------------- -----------------
Alan Aubrey - - 32,467 1,103,320 2.20
-------------- ------------------ ------------- ------------------ ----------------- -----------------
Rodney Potts - - 64,935 8,957,765 17.85
-------------- ------------------ ------------- ------------------ ----------------- -----------------
Issue of Equity and Total Voting Rights
Application has been made for the 1,070,960 new Ordinary Shares
to be admitted to trading on AIM ("Admission") and dealings are
expected to commence on 3 February 2017. 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 50,172,046. Accordingly, the figure of 50,172,046 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 Guidance and Transparency Rules.
The notifications below, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail.
Enquiries: PROACTIS Holdings PLC
Rod Jones, Chief Executive Officer Via Redleaf Communications
Tim Sykes, Chief Financial Officer
Redleaf Communications
Rebecca Sanders-Hewett 0207 382 4730
Sarah Fabietti PROACTIS@redleafpr.com
Sam Modlin
finnCap Ltd
Stuart Andrews/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 800 organisations around the world from the
commercial, public and not-for-profit sectors.
PROACTIS is head quartered in Wetherby, West Yorkshire. It
develops its own software using an in-house team of developers and
sells through both direct and indirect channels via a number of
Accredited Channel Partners.
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: Rod Jones
--- ------------------------------------------------------------- ----------------------------------
2. Reason for the notification
--- -------------------------------------------------------------------------------------------------
a) Position/status: Chief Executive 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: Exercise of options over Ordinary
Shares
--- ------------------------------------------------------------- ----------------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
------------- ----------
4.8 pence 50,000
------------- ----------
18.75 pence 175,000
------------- ----------
36.5 pence 555,582
------------- ----------
36.5 pence 80,378
------------- ----------
114.5 pence 210,000
------------- ----------
--- ------------------------------------------------------------- ----------------------------------
d) Aggregated information: N/a
* Aggregated volume:
* Price:
--- ------------------------------------------------------------- ----------------------------------
e) Date of the transaction: 2017-01-27
--- ------------------------------------------------------------- ----------------------------------
f) Place of the transaction: Outside a trading venue
--- ------------------------------------------------------------- ----------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
--- -------------------------------------------------------------------------
a) Name: Rod Jones
--- ------------------------------------------- ----------------------------
2. Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status: Chief Executive 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, Ordinary shares of 10 pence
type of instrument: each
Identification code: GB00B13GSS58
--- ------------------------------------------- ----------------------------
b) Nature of the transaction: Sale of Ordinary Shares
--- ------------------------------------------- ----------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
----------- ----------
154 pence 405,844
----------- ----------
--- ------------------------------------------- ----------------------------
d) Aggregated information: N/a
* Aggregated volume:
* Price:
--- ------------------------------------------- ----------------------------
e) Date of the transaction: 2017-01-27
--- ------------------------------------------- ----------------------------
f) Place of the transaction: AIM, London Stock Exchange
(XLON)
--- ------------------------------------------- ----------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
--- -----------------------------------------------------------------------------
a) Name: Tim Sykes
--- ----------------------------------------- ----------------------------------
2. Reason for the notification
--- -----------------------------------------------------------------------------
a) Position/status: Chief Executive Officer Designate
/ 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, 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)
----------- ----------
154 pence 16,234
----------- ----------
--- ----------------------------------------- ----------------------------------
d) Aggregated information: N/a
* Aggregated volume:
* Price:
--- ----------------------------------------- ----------------------------------
e) Date of the transaction: 2016-01-27
--- ----------------------------------------- ----------------------------------
f) Place of the transaction: AIM, London Stock Exchange
(XLON)
--- ----------------------------------------- ----------------------------------
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: 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, 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)
----------- ----------
154 pence 32,467
----------- ----------
--- ------------------------------------------- ----------------------------
d) Aggregated information: N/a
* Aggregated volume:
* Price:
--- ------------------------------------------- ----------------------------
e) Date of the transaction: 2017-01-27
--- ------------------------------------------- ----------------------------
f) Place of the transaction: AIM, London Stock Exchange
(XLON)
--- ------------------------------------------- ----------------------------
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: 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, 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)
----------- ----------
154 pence 64,935
----------- ----------
--- ------------------------------------------- ----------------------------
d) Aggregated information: N/a
* Aggregated volume:
* Price:
--- ------------------------------------------- ----------------------------
e) Date of the transaction: 2017-01-27
--- ------------------------------------------- ----------------------------
f) Place of the transaction: AIM, London Stock Exchange
(XLON)
--- ------------------------------------------- ----------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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