PROACTIS Holdings PLC Director/PDMR Shareholding (5910F)

TIDMPHD

RNS Number : 5910F

PROACTIS Holdings PLC

29 July 2016

PROACTIS Holdings PLC

Director/PDMR Shareholding

PROACTIS Holdings PLC ("Proactis" or the "Company") announces that on 28 July 2016 it received notification from its Chief Financial Officer, Tim Sykes, that on 27 July 2016, 35,000 ordinary shares of 10p each ("Ordinary Shares") were transferred from Penta Financial Direction Limited, a company controlled by him, into his own name as the sole beneficiary.

Following this transfer, Tim Sykes beneficial interest in the Company remains unchanged at 208,001 Ordinary Shares, representing 0.5% of the Company's voting rights.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, give further detail.

 
 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:                                                           N/a 
---  -------------------------------------------------------------  ----------------------------------------- 
 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:   Ordinary shares of 10 pence 
       Identification code:                                           each 
                                                                      GB00B13GSS58 
---  -------------------------------------------------------------  ----------------------------------------- 
 b)   Nature of the transaction:                                     Transfer of ordinary shares 
                                                                      out of the Penta Financial Direction 
                                                                      Limited (a company controlled 
                                                                      by Tim Sykes) into the name 
                                                                      of Tim Sykes (where he is the 
                                                                      sole beneficiary) for nil consideration 
---  -------------------------------------------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s):                                          Price(s)    Volume(s) 
                                                                       ----------  ---------- 
                                                                        N/a         35,000 
                                                                       ----------  ---------- 
---  -------------------------------------------------------------  ----------------------------------------- 
 d)   Aggregated information:                                        Single transaction as in 4 c) 
        *    Aggregated volume:                                       above Price(s)    Volume(s) 
                                                                      ----------  ---------- 
                                                                       N/a         35,000 
        *    Price:                                                   ----------  ---------- 
---  -------------------------------------------------------------  ----------------------------------------- 
 e)   Date of the transaction:                                       2016-07-27 
---  -------------------------------------------------------------  ----------------------------------------- 
 f)   Place of the transaction:                                      Outside a trading venue 
---  -------------------------------------------------------------  ----------------------------------------- 
 
 
 1.   Details of the person discharging managerial responsibilities/person closely associated 
---  ---------------------------------------------------------------------------------------------------- 
 a)   Name:                                                          Penta Financial Direction Limited 
---  -------------------------------------------------------------  ------------------------------------- 
 2.   Reason for the notification 
---  ---------------------------------------------------------------------------------------------------- 
 a)   Position/status:                                               Tim Sykes, Director, Penta Financial 
                                                                      Direction Limited 
---  -------------------------------------------------------------  ------------------------------------- 
 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:                                                           N/a 
---  -------------------------------------------------------------  ------------------------------------- 
 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:   Ordinary shares of 10 pence 
       Identification code:                                           each 
                                                                      GB00B13GSS58 
---  -------------------------------------------------------------  ------------------------------------- 
 b)   Nature of the transaction:                                     Transfer of ordinary shares 
                                                                      out of Penta Financial Direction 
                                                                      Limited (a company controlled 
                                                                      by Tim Sykes) into the name 
                                                                      of Tim Sykes for nil consideration 
---  -------------------------------------------------------------  ------------------------------------- 
 c)   Price(s) and volume(s):                                          Price(s)    Volume(s) 
                                                                       ----------  ---------- 
                                                                        N/a         35,000 
                                                                       ----------  ---------- 
---  -------------------------------------------------------------  ------------------------------------- 
 d)   Aggregated information:                                        Single transaction as in 4 c) 
        *    Aggregated volume:                                       above Price(s)    Volume(s) 
                                                                      ----------  ---------- 
                                                                       N/a         35,000 
        *    Price:                                                   ----------  ---------- 
---  -------------------------------------------------------------  ------------------------------------- 
 e)   Date of the transaction:                                       2016-07-27 
---  -------------------------------------------------------------  ------------------------------------- 
 f)   Place of the transaction:                                      Outside a trading venue 
---  -------------------------------------------------------------  ------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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July 29, 2016 02:02 ET (06:02 GMT)