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TRACSIS PLC Director's Dealing 2018

May 21, 2018

7982_dirs_2018-05-21_a0c71d51-cad0-472f-9803-e13686d2f396.html

Director's Dealing

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National Storage Mechanism | Additional information

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RNS Number : 7735O

Tracsis PLC

21 May 2018

21 May 2018

Tracsis plc

("Tracsis" or the "Group")

Director/PDMR Shareholding

Tracsis plc, a leading provider of software and services for the traffic data and transportation industry, announces that it has been informed that Max Cawthra, Chief Financial Officer has today sold a total of 20,000 Ordinary Shares in the Group (10.6% of his total shareholding).

Following this sale, Mr Cawthra retains an interest in 168,022 Ordinary Shares representing 0.6% of the issued share capital of Tracsis.

1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name Mr Max Cawthra
2. Reason for the notification
(a) Position/status Chief Financial Officer
(b) Initial notification/ Amendment Initial notification
3. Details of the issuer
(a) Name Tracsis 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 Tracsis plc Ordinary Shares of 0.4p each
(b) Identification code of the Financial Instrument ISIN: GB00B28HSF71
(c) Nature of the transaction Exercise of options
(d) Price(s) and volume(s) Price(s) Volume(s)
540p 20,000
(e) Aggregated information

-               Aggregated volume

-               Price
20,000

540p
(f) Date of the transaction 21 May 2018
(g) Place of the transaction London Stock Exchange

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

Enquiries:

Tracsis plc                                                                                                                                             Tel: 0845 125 9162

John McArthur, CEO

Max Cawthra, CFO

finnCap Ltd                                                                                                                                           Tel: 020 7220 0500

Christopher Raggett/Scott Mathieson, Corporate Finance

Andrew Burdis, Corporate Broking

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.

END

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