PROACTIS Holdings PLC Director/PDMR Shareholding (2491C)
28 September 2018 - 4:03PM
UK Regulatory
TIDMPHD
RNS Number : 2491C
PROACTIS Holdings PLC
28 September 2018
Proactis Holdings PLC
Director's Shareholding
and Total Voting Rights
PROACTIS Holdings PLC ("PROACTIS", the "Group" or the
"Company"), the global spend management and B2B eCommerce solution
provider, was notified on 27 September 2018 that Tim Sykes (Chief
Financial Officer) exercised options over 75,000 ordinary shares of
10 pence each in the Company ("Ordinary Shares") at an exercise
price of 18.75 pence per Ordinary Share.
Following this transaction, Tim Sykes holds 332,736 Ordinary
Shares, representing 0.35% of the Company's total voting
rights.
The below notification, 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 75,000 new Ordinary Shares to be admitted to trading on AIM
("Admission") and dealings are expected to commence on 4 October
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 94,603,614. Accordingly, the figure of 94,603,614 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.
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
Bob Huxford
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
indirect expenditure. 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
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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: Exercise of options
------------------------------------------- ----------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
18.75 pence 75,000
----------
------------------------------------------- ----------------------------
d) Aggregated information: Single transaction as per
* Aggregated volume: 4 c above
* Price:
------------------------------------------- ----------------------------
e) Date of the transaction: 27 September 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
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHSEFFAWFASESU
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