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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Proactis Holdings Plc | LSE:PHD | London | Ordinary Share | GB00B13GSS58 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 74.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPHD
RNS Number : 4199G
PROACTIS Holdings PLC
26 July 2021
The following replaces the 'Exercise of Options, Director/PDMR Shareholding and Total Voting Rights' announcement released on 23 July 2021 at 14:25 under RNS No 3360G.
The sentence "Proactis Holdings PLC ("Proactis", the "Group" or the "Company"), the business spend management solution provider, announces that it has issued and allotted 4,288,737 new ordinary shares..." has been replaced by "Proactis Holdings PLC ("Proactis", the "Group" or the "Company"), the business spend management solution provider, announces that it has issued and allotted 4,288,735 new ordinary shares..."
As a result of the above correction, the sentence "The total number of Ordinary Shares in issue following Admission will be 99,821,365. Accordingly, the figure of 99,821,365..." has been replaced by "The total number of Ordinary Shares in issue following Admission will be 99,821,363. Accordingly, the figure of 99,821,363..."
All other details remain unchanged.
Proactis Holdings PLC
Exercise of Options, Director/PDMR Shareholding and Total Voting Rights
Proactis Holdings PLC ("Proactis", the "Group" or the "Company"), the business spend management solution provider, announces that it has issued and allotted 4,288,735 new ordinary shares of 10 pence each in the Company ("Ordinary Shares") pursuant to the exercise of options by a number of Directors, Persons Discharging Managerial Responsibilities ("PDMRs") and other employees of the Company, in connection with the recommended acquisition of the Company by Café Bidco, a newly incorporated company to be indirectly owned by joint offerors: (i) investment funds advised and managed by Pollen Street Capital Limited; and (ii) investment funds advised and managed by DBAY Advisors Limited).
The following transactions occurred for Directors and PDMRs as shown below:
Director/ Position Number of Exercise Options Share Plan PDMR Options over price per remaining Ordinary Ordinary after exercise Shares exercised Share Tim Sykes Chief Executive 1,144,607 GBP0. 10 - LTIP Officer ------------------ -------------------- ------------- ------------------ ------------------- Richard Hughes Chief Financial 381,535 GBP0. 10 - LTIP Officer ------------------ -------------------- ------------- ------------------ ------------------- Tim Schaefers Market Director 381,535 GBP0. 10 - LTIP (Benelux) ------------------ -------------------- ------------- ------------------ ------------------- Paul van Chief Technology 381,535 GBP0. 10 - LTIP Rietschoten Officer ------------------ -------------------- ------------- ------------------ ------------------- Paul Massey Product Director 381,535 GBP0. 10 - LTIP ------------------ -------------------- ------------- ------------------ ------------------- Craig Slater Managing Director 68,673 GBP0.10 - LTIP ------------------ -------------------- ------------- ------------------ ------------------- Ilija Ugrinic UK Market 93,750 GBP0.10 - LTIP Director ------------------ -------------------- ------------- ------------------ ------------------- Michael Ereli US Market 93,750 GBP0.10 - LTIP Conditional Director Award ------------------ -------------------- ------------- ------------------ ------------------- Oliver Jung Market Director 93,750 GBP0.10 - LTIP France ------------------ -------------------- ------------- ------------------ ------------------- Marco Schulten Market Director 93,750 GBP0.10 - LTIP (DACH) ------------------ -------------------- ------------- ------------------ -------------------
Admission
Following the above transactions, application has been made for the 4,288,735 new Ordinary Shares to be admitted to trading on AIM ("Admission") and dealings are expected to commence on 26 July 2021. 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 99,821,363. Accordingly, the figure of 99,821,363 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 and Transparency Rules.
PDMR Shareholdings
The total number of Ordinary Shares over which each Director/PDMR holds options and the total number of Ordinary Shares with voting rights held following Admission is:
Director/ PDMR Position Total number Total number Percentage of Options of Ordinary of issued share over Ordinary Shares capital Shares Chief Executive Tim Sykes Officer - 1,527,343 1.53% -------------------- ------------------ --------------- ------------------- Chief Financial Richard Hughes Officer - 396,535 0.40% -------------------- ------------------ --------------- ------------------- Market Director Tim Schaefers (Benelux) - 6 10,035 0.61% -------------------- ------------------ --------------- ------------------- Chief Technology Paul van Rietschoten Officer - 381,535 0.38% -------------------- ------------------ --------------- ------------------- Paul Massey Product Director - 384,005 0.39% -------------------- ------------------ --------------- ------------------- Craig Slater Managing Director - 269,730 0.27% -------------------- ------------------ --------------- ------------------- Ilija Ugrinic UK Market Director - 111,888 0.11% -------------------- ------------------ --------------- ------------------- Michael Ereli US Market Director - 93,750 0.09% -------------------- ------------------ --------------- ------------------- Market Director Oliver Jung France - 93,750 0.09% -------------------- ------------------ --------------- ------------------- Market Director Marco Schulten (DACH) - 93,750 0.09% -------------------- ------------------ --------------- -------------------
For further information, please contact:
Proactis Holdings PLC Tim Sykes, Chief Executive Officer 01937 545070 investorcontact@proactis.com finnCap Ltd Carl Holmes/Fergus Sullivan - Corporate Finance Andrew Burdis/Richard Chambers - ECM 0207 220 0500 Alma PR 020 3405 0205 Hilary Buchanan, Sam Modlin, David Ison Proactis@almapr.co.uk
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.
The Notification of Dealing Form set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.
1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Ti m Sykes -------------------------------------- ------------------------------- 2. Reason for the notification ----------------------------------------------------------------------- a) Position/status: Chief Ex ecutive 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: 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 Ordinary shares of 10 pence instrument, 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) GBP0.10 1,144,607 ---------- -------------------------------------- ------------------------------- d) Aggregated information: * Aggregated volume: As above * Price: -------------------------------------- ------------------------------- e) Date of the transaction: 23 July 2021 -------------------------------------- ------------------------------- f) Place of the transaction: London Stock Exchange, AIM Market (XLON) -------------------------------------- ------------------------------- 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Richard Hughes -------------------------------------- ------------------------------- 2. Reason for the notification ----------------------------------------------------------------------- a) Position/status: Chief F inancial 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: 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 Ordinary shares of 10 pence instrument, 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) GBP0.10 381,535 ---------- -------------------------------------- ------------------------------- d) Aggregated information: * Aggregated volume: As above * Price: -------------------------------------- ------------------------------- e) Date of the transaction: 23 July 2021 -------------------------------------- ------------------------------- f) Place of the transaction: London Stock Exchange, AIM Market (XLON) -------------------------------------- ------------------------------- 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Tim Schaefers -------------------------------------- ------------------------------- 2. Reason for the notification ----------------------------------------------------------------------- a) Position/status: Market Director (Benelux) -------------------------------------- ------------------------------- 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 Ordinary shares of 10 pence instrument, 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) GBP0.10 381,535 ---------- -------------------------------------- ------------------------------- d) Aggregated information: * Aggregated volume: As above * Price: -------------------------------------- ------------------------------- e) Date of the transaction: 23 July 2021 -------------------------------------- ------------------------------- f) Place of the transaction: London Stock Exchange, AIM Market (XLON) -------------------------------------- ------------------------------- 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Paul van Rietschoten -------------------------------------- ------------------------------- 2. Reason for the notification ----------------------------------------------------------------------- a) Position/status: Chief Technology 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: 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 Ordinary shares of 10 pence instrument, 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) GBP0.10 381,535 ---------- -------------------------------------- ------------------------------- d) Aggregated information: * Aggregated volume: As above * Price: -------------------------------------- ------------------------------- e) Date of the transaction: 23 July 2021 -------------------------------------- ------------------------------- f) Place of the transaction: London Stock Exchange, AIM Market (XLON) -------------------------------------- ------------------------------- 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Paul Massey -------------------------------------- -------------------------------
2. Reason for the notification ----------------------------------------------------------------------- a) Position/status: Product Director -------------------------------------- ------------------------------- 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 Ordinary shares of 10 pence instrument, 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) GBP0.10 381,535 ---------- -------------------------------------- ------------------------------- d) Aggregated information: * Aggregated volume: As above * Price: -------------------------------------- ------------------------------- e) Date of the transaction: 23 July 2021 -------------------------------------- ------------------------------- f) Place of the transaction: London Stock Exchange, AIM Market (XLON) -------------------------------------- ------------------------------- 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Craig Slater -------------------------------------- ------------------------------- 2. Reason for the notification ----------------------------------------------------------------------- a) Position/status: Managing Director -------------------------------------- ------------------------------- 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 Ordinary shares of 10 pence instrument, 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) GBP0.10 68,673 ---------- -------------------------------------- ------------------------------- d) Aggregated information: * Aggregated volume: As above * Price: -------------------------------------- ------------------------------- e) Date of the transaction: 23 July 2021 -------------------------------------- ------------------------------- f) Place of the transaction: London Stock Exchange, AIM Market (XLON) -------------------------------------- ------------------------------- 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Ilija Ugrinic -------------------------------------- ------------------------------- 2. Reason for the notification ----------------------------------------------------------------------- a) Position/status: UK Market Director -------------------------------------- ------------------------------- 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 Ordinary shares of 10 pence instrument, 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) GBP0.10 93,750 ---------- -------------------------------------- ------------------------------- d) Aggregated information: * Aggregated volume: As above * Price: -------------------------------------- ------------------------------- e) Date of the transaction: 23 July 2021 -------------------------------------- ------------------------------- f) Place of the transaction: London Stock Exchange, AIM Market (XLON) -------------------------------------- ------------------------------- 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Michael Ereli -------------------------------------- ------------------------------- 2. Reason for the notification ----------------------------------------------------------------------- a) Position/status: US Market Director -------------------------------------- ------------------------------- 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 Ordinary shares of 10 pence instrument, 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) GBP0.10 93,750 ---------- -------------------------------------- ------------------------------- d) Aggregated information: * Aggregated volume: As above * Price: -------------------------------------- -------------------------------
e) Date of the transaction: 23 July 2021 -------------------------------------- ------------------------------- f) Place of the transaction: London Stock Exchange, AIM Market (XLON) -------------------------------------- ------------------------------- 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Oliver Jung -------------------------------------- ------------------------------- 2. Reason for the notification ----------------------------------------------------------------------- a) Position/status: Market Director France -------------------------------------- ------------------------------- 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 Ordinary shares of 10 pence instrument, 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) GBP0.10 93,750 ---------- -------------------------------------- ------------------------------- d) Aggregated information: * Aggregated volume: As above * Price: -------------------------------------- ------------------------------- e) Date of the transaction: 23 July 2021 -------------------------------------- ------------------------------- f) Place of the transaction: London Stock Exchange, AIM Market (XLON) -------------------------------------- ------------------------------- 1. Details of the person discharging managerial responsibilities/person closely associated a) Name: Marco Schulten -------------------------------------- ------------------------------- 2. Reason for the notification ----------------------------------------------------------------------- a) Position/status: Market Director France -------------------------------------- ------------------------------- 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 Ordinary shares of 10 pence instrument, 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) GBP0.10 93,750 ---------- -------------------------------------- ------------------------------- d) Aggregated information: * Aggregated volume: As above * Price: -------------------------------------- ------------------------------- e) Date of the transaction: 23 July 2021 -------------------------------------- ------------------------------- f) Place of the transaction: London Stock Exchange, AIM Market (XLON) -------------------------------------- -------------------------------
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