Directorate Change

PROACTIS Holdings PLC

Board change

PROACTIS Holdings PLC ("PROACTIS" or "the Group") announces that Mark McCarthy, Sales & Marketing Director of PROACTIS, has left the Company by mutual consent. Mark will work closely with the Company to achieve an orderly handover.

The Board wishes to reiterate the announcement following the Annual General Meeting of 21 December 2009 that trading is in line with expectations.

Rod Jones, Chief Executive Officer, commented:

"Over the past two years, Mark has played an integral part in PROACTIS' continued profile of revenue growth. I would like to thank Mark for his past efforts and I wish him well in his future career."

Enquiries:

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 already used in over 300 organisations from the commercial, public and not-for-profit sectors.

PROACTIS is a high growth business 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.