PROACTIS Holdings PLC Director/PDMR Shareholding (2655Q)
05 June 2018 - 4:01PM
UK Regulatory
TIDMPHD
RNS Number : 2655Q
PROACTIS Holdings PLC
05 June 2018
PROACTIS Holdings PLC
Directors Shareholdings
Issue of Equity
and Total Voting Rights
PROACTIS Holdings PLC ("PROACTIS", the "Group" or the
"Company"), the global Spend Control and eProcurement solution
provider, announces that a total of 300,000 ordinary shares of 10
pence each in the Company ("Ordinary Shares") have been allotted
pursuant to an exercise of options by Sean McDonough (Chief
Operating Officer) ("Options"). In addition, the Company was
notified on 4 June 2018 that Tim Sykes (Chief Financial Officer)
purchased 10,000 Ordinary Shares.
Directors Holdings
Director Number of Number of Ordinary Resultant number % of total
Options over Shares purchased of Ordinary voting rights
Ordinary Shares held following admission
Shares exercised following admission of new Ordinary
of new Ordinary Shares
Shares
Sean McDonough 300,000 - 621,666 0.67%
------------------ ------------------- --------------------- ---------------------
Tim Sykes - 10,000 257,736 0.28%
------------------ ------------------- --------------------- ---------------------
The below notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, provide further
detail on the transactions.
Issue of Equity and Total Voting Rights
Pursuant to the exercise of options, application has been made
for the 300,000 new Ordinary Shares to be admitted to trading on
AIM ("Admission") and dealings are expected to commence on 8 June
2018. 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 93,236,123. Accordingly, the figure of 93,236,123 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.
For further information, please contact:
PROACTIS Holdings PLC
Hamp Wall, Chief Executive Officer Via Redleaf Communications
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
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: 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 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)
115 pence 10,000
----------
------------------------------------------- ----------------------------
d) Aggregated information: Single transaction as per
* Aggregated volume: 4 c above
* Price:
------------------------------------------- ----------------------------
e) Date of the transaction: 4 June 2018
------------------------------------------- ----------------------------
f) Place of the transaction: Off market transaction
------------------------------------------- ----------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Sean McDonough
------------------------------------------- ----------------------------
2. Reason for the notification
-------------------------------------------------------------------------
a) Position/status: Chief Operating 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 instrument, Ordinary shares of 10 pence
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)
18.75 pence 300,000
----------
------------------------------------------- ----------------------------
d) Aggregated information: Single transaction as per
* Aggregated volume: 4 c above
* Price:
------------------------------------------- ----------------------------
e) Date of the transaction: 4 June 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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
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contact rns@lseg.com or visit www.rns.com.
END
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