CLS Holdings PLC

Director's Dealing • Oct 13, 2017

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RNS Number : 4895T

PROACTIS Holdings PLC

13 October 2017

13 October 2017

PROACTIS Holdings PLC

Director/PDMR Shareholding

PROACTIS Holdings PLC ("PROACTIS", the "Group" or the "Company"), 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 ("Ordinary Shares") 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

a)

Name:

Rodney Potts

2.

Reason for the notification

a)

Position/status:

Non-Executive 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:

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:

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)
163.49 pence	3,050
163.40 pence	6,112

d)

Aggregated information:

·      Aggregated volume:

·      Price:

Price(s)	Volume(s)	Value
163.49 pence	3,050	£4,986.45
163.40 pence	6,112	£9,987.01

e)

Date of the transaction:

11/10/2017

12/10/2017

f)

Place of the transaction:

AIM, London Stock Exchange (XLON)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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