PROACTIS Holdings PLC LON:PHD 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%
