CLS Holdings PLC

Share Issue/Capital Change • May 3, 2017

National Storage Mechanism | Additional information

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RNS Number : 9519D

PROACTIS Holdings PLC

03 May 2017

3 May 2017

PROACTIS Holdings PLC

Issue of Equity

and Total Voting Rights

PROACTIS Holdings PLC ("PROACTIS", the "Group" or the "Company"), the specialist Spend Control software provider, today announces that 65,000 ordinary shares of 10p each in the share capital of the Company ("Ordinary Shares") have been issued and allotted pursuant to the exercise of share options by certain employees.

Application has been made for the 65,000 new Ordinary Shares to be admitted to trading on AIM ("Admission") and dealings are expected to commence on 8 May 2017. 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 50,238,546.  Accordingly, the figure of 50,238,546 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.

Enquiries:

PROACTIS Holdings PLC
Rod Jones, Chief Executive Officer Tim Sykes, Chief Executive Officer Designate	Via Redleaf Communications
Redleaf Communications
Rebecca Sanders-Hewett Sarah Fabietti Sam Modlin	0207 382 4730
finnCap Limited Stuart Andrews/Carl Holmes/Emily Watts - Corporate Finance Stephen Norcross - Corporate Broking	0207 220 0500

Notes to Editors:

PROACTIS creates, sells and maintains specialist software which enables organisations to streamline, control and monitor all internal and external expenditure, other than payroll.  PROACTIS is used in approximately 800 organisations around the world from the commercial, public and not-for-profit sectors.

PROACTIS is head quartered in Wetherby, West Yorkshire. It develops its own software using an in-house team of developers and sells through both direct and indirect channels via a number of Accredited Channel Partners.

PROACTIS floated on the AIM market of the London Stock Exchange in June 2006.

This information is provided by RNS

The company news service from the London Stock Exchange

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