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PROACTIS Holdings (PHD)

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Friday 06 March, 2020

PROACTIS Holdings

Director/PDMR Shareholding

RNS Number : 2139F
PROACTIS Holdings PLC
06 March 2020
 

6 March 2020

Proactis Holdings PLC

Director/PDMR Shareholding

 

Proactis Holdings PLC ("Proactis", the "Group" or the "Company"), the global spend management solution provider, was notified on 5 March 2020 that on that day Alan Aubrey, Chairman and Non-executive Director; Tim Sykes, CEO and Executive Director, Richard Hughes, CFO and Executive Director; Sean McDonough, CIO and Executive Director; and Craig Slater, UK / US Managing Director and PDMR acquired shares in the Company as set out in the below table.

Name

Number of shares acquired

Price per share

Resulting shareholding

Resulting % shareholding

Alan Aubrey

147,055

34.0

1,362,926

1.43

Tim Sykes

25,000

34.0

382,736

0.40

Richard Hughes

15,000

34.0

15,000

0.02

Sean McDonough

15,000

34.0

636,666

0.67

Craig Slater

30,016

32.29

91,533

0.10

 

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

  For further information, please contact:

Proactis Holdings PLC


Tim Sykes, Chief Executive Officer

 

01937 545070 x1115 [email protected]

finnCap Ltd

Carl Holmes/Matthew Radley - Corporate Finance

Andrew Burdis/Richard Chambers - ECM

 

0207 220 0500

 

 

Alma PR

Rebecca Sanders-Hewett, Hilary Buchanan, Sam Modlin

 

020 3405 0205

[email protected]

 

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 1,100 buying organisations around the world from the commercial, public and not-for-profit sectors.

1. 

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Alan Aubrey

2. 

Reason for the notification

a)

Position/status:

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 instrument, type of instrument:

Identification code:

Ordinary shares of 10 pence each

GB00B13GSS58

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

 

Price(s)

Volume(s)

34.0 pence

147,055

d)

Aggregated information:

· Aggregated volume:

· Price:

 

As above

e)

Date of the transaction:

5 March 2020

f)

Place of the transaction:

AIM, London Stock Exchange (XLON)

 

 

5. 

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Tim Sykes

6. 

Reason for the notification

a)

Position/status:

CEO

b)

Initial notification/Amendment:

Initial notification

7. 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name:

PROACTIS Holdings PLC

b)

LEI:

213800NX05KK2YWNRJ1

8. 

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, type of instrument:

Identification code:

Ordinary shares of 10 pence each

GB00B13GSS58

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

 

Price(s)

Volume(s)

34.0 pence

25,000

d)

Aggregated information:

· Aggregated volume:

· Price:

 

As above

e)

Date of the transaction:

5 March 2020

f)

Place of the transaction:

AIM, London Stock Exchange (XLON)

 

 

1. 

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Richard Hughes

2. 

Reason for the notification

a)

Position/status:

CFO

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 instrument, type of instrument:

Identification code:

Ordinary shares of 10 pence each

GB00B13GSS58

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

 

Price(s)

Volume(s)

34.0 pence

15,000

d)

Aggregated information:

· Aggregated volume:

· Price:

 

As above

e)

Date of the transaction:

5 March 2020

f)

Place of the transaction:

AIM, London Stock Exchange (XLON)

 

 

1. 

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Sean McDonough

2. 

Reason for the notification

a)

Position/status:

CIO

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 instrument, type of instrument:

Identification code:

Ordinary shares of 10 pence each

GB00B13GSS58

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

 

Price(s)

Volume(s)

34.0 pence

15,000

d)

Aggregated information:

· Aggregated volume:

· Price:

 

As above

e)

Date of the transaction:

5 March 2020

f)

Place of the transaction:

AIM, London Stock Exchange (XLON)

 

 

1. 

Details of the person discharging managerial responsibilities/person closely associated

a)

Name:

Craig Slater

2. 

Reason for the notification

a)

Position/status:

UK / US Managing Director

PDMR

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 instrument, type of instrument:

Identification code:

Ordinary shares of 10 pence each

GB00B13GSS58

b)

Nature of the transaction:

Purchase of Ordinary Shares

c)

Price(s) and volume(s):

 

Price(s)

Volume(s)

32.29 pence

30,016

d)

Aggregated information:

· Aggregated volume:

· Price:

 

As above

e)

Date of the transaction:

5 March 2020

f)

Place of the transaction:

AIM, London Stock Exchange (XLON)

 


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 [email protected] or visit www.rns.com.
 
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