PROACTIS Holdings PLC the specialist Spend Control solution provider, was notified on 12 October 2017 that on 11 October 2017 and 12 October 2017, Rodney Potts, Non-Executive Director, purchased an aggregate of 9,162 ordinary shares of 10 pence each in the Company at an average price of 163.43 pence per Ordinary Share.
Following this transaction, Mr Potts holds 8,966,927 Ordinary Shares, representing 9.67 per cent. of the Company’s issued share capital. Further information is set out below in accordance with the requirements of Article 19(3) of the EU Market Abuse Regulation No 596/2014.
1. Details of the person discharging managerial
responsibilities/person closely associated
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a) Name: Rodney Potts
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2. Reason for the notification
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a) Position/status: Non-Executive Director
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b) Initial notification/Amendment: Initial notification
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3. Details of the issuer, emission allowance market
participant, auction platform, auctioneer or
auction monitor
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a) Name: PROACTIS Holdings PLC
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b) LEI: N/a
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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
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a) Description of the financial Ordinary shares of
instrument, type of instrument: 10 pence each
Identification code: GB00B13GSS58
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b) Nature of the transaction: Purchase of Ordinary
Shares
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c) Price(s) and volume(s): Price(s) Volume(s)
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163.49 pence 3,050
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163.40 pence 6,112
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d) Aggregated information: Price(s) Volume(s) Value
* Aggregated volume: --------- ---------- ------------
163.49 3,050 GBP4,986.45
pence
* Price: --------- ---------- ------------
163.40 6,112 GBP9,987.01
