Director/PDMR Shareholding

PROACTIS Holdings PLC

("Proactis" or "the Company")

Director/PDMR Shareholding

The Board of Proactis announces that on 10 February 2010, Alan Aubrey, Chairman of the Company, purchased into his SIPP 215,000 Ordinary shares at a price of 28p per share bringing his beneficial interest in the Ordinary shares of the Company to 945,853, which represents approximately 3.04% of the current issued share capital ("CISC").

The purchase above formed part of a wider transaction whereby Inhoco 2835 Limited ("Inhoco") disposed of its entire holding of 4,746,020 Ordinary shares, which represented approximately 15.28% of the CISC. Alan Aubrey had a beneficial interest in Inhoco which, following this disposal, no longer has a notifiable interest in the Company.

For further information, please contact:

PROACTIS Holdings PLC

Tim Sykes, Chief Financial Officer Tel: 019 3754 5070

www.proactis.com

Daniel Stewart & Company plc

Simon Leathers Tel: 020 7776 6550

www.danielstewart.co.uk

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 in the UK from the commercial, public and not-for-profit sectors.