PROACTIS Holdings PLC Director/PDMR Shareholdings (6270H)
March 14 2018 - 03:02AM
UK Regulatory
TIDMPHD
RNS Number : 6270H
PROACTIS Holdings PLC
14 March 2018
PROACTIS Holdings PLC
Directors Shareholdings
PROACTIS Holdings PLC ("PROACTIS", the "Group" or the
"Company"), the global Spend Control and eProcurement solution
provider, was notified on 13 March 2018 that Hampton Wall (Chief
Executive Officer), Tim Sykes (Chief Financial Officer), Rodney
Potts (Non-Executive Director) and Alan Aubrey (Non-Executive
Chairman), each purchased ordinary shares of 10 pence each in the
Company ("Ordinary Shares"). The below notifications, made in
accordance with the requirements of the EU Market Abuse Regulation,
provide further detail on the transactions.
These Ordinary Shares were purchased pursuant to an agreement
with an ex-employee of the Group with the acquisition price
pre-agreed at 155 pence.
Directors Holdings
Director Number of Resultant % of total
Ordinary Shares number of voting rights
purchased Ordinary Shares following
held following the transaction
the transaction
--------------- ----------------- ----------------- -----------------
Alan Aubrey 12,000 1,131,820 1.22%
--------------- ----------------- ----------------- -----------------
Rodney Potts 12,000 8,995,427 9.68%
--------------- ----------------- ----------------- -----------------
Tim Sykes 7,001 247,736 0.27%
--------------- ----------------- ----------------- -----------------
Hampton Wall* 12,000 12,000 0.01%
--------------- ----------------- ----------------- -----------------
* Mr Wall is the holder of a convertible acquisition loan note
in the principal amount of $3.75 million, which was issued in
partial payment of the purchase price due under the Perfect
Commerce, LLC acquisition agreement. Further details in respect of
these convertible loan notes can be found in the Company's
Admission Document dated 7 July 2017.
For further information, please contact:
PROACTIS Holdings PLC
Hamp Wall, Chief Executive Via Redleaf Communications
Officer
Tim Sykes, Chief Financial
Officer
Redleaf Communications
Elisabeth Cowell
Fiona Norman 020 3757 6880
finnCap Limited
Corporate Finance
Stuart Andrews 0207 220 0500
Carl Holmes
Emily Watts
Corporate Broking
Stephen Norcross
Notes to Editors:
PROACTIS creates, sells and maintains software and services
which enable organisations to streamline, control and monitor all
internal and external expenditure other than payroll. Its solutions
are used in approximately 1,000 buying organisations around the
world from the commercial, public and not-for-profit sectors.
PROACTIS is head quartered in London and 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 12,000
----------- ----------
--- --------------------------------- --------------------------
d) Aggregated information: Single transaction
* Aggregated volume: as per 4 c above
* Price:
--- --------------------------------- --------------------------
e) Date of the transaction: 13 March 2018
--- --------------------------------- --------------------------
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 12,000
----------- ----------
--- --------------------------------- --------------------------
d) Aggregated information: Single transaction
* Aggregated volume: as per 4 c above
* Price:
--- --------------------------------- --------------------------
e) Date of the transaction: 13 March 2018
--- --------------------------------- --------------------------
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 7,001
----------- ----------
--- --------------------------------- --------------------------
d) Aggregated information: Single transaction
* Aggregated volume: as per 4 c above
* Price:
--- --------------------------------- --------------------------
e) Date of the transaction: 13 March 2018
--- --------------------------------- --------------------------
f) Place of the transaction: Off market transaction
--- --------------------------------- --------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
--- -------------------------------------------------------------
a) Name: Hampton Wall
--- --------------------------------- --------------------------
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: 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 12,000
----------- ----------
--- --------------------------------- --------------------------
d) Aggregated information: Single transaction
* Aggregated volume: as per 4 c above
* Price:
--- --------------------------------- --------------------------
e) Date of the transaction: 13 March 2018
--- --------------------------------- --------------------------
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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