Director/PDMR Shareholding

Tracsis plc

("Tracsis" or the "Company")

Directors Dealing

Tracsis has received notice that on 10 April 2012, 56,500 Ordinary Shares in Tracsis which are registered in the name of IP2IPO Nominees Limited, on behalf of Charles Winward, a director of the Company, were transferred out of IP2IPO Nominees Limited into the name of Charles Winward, for nil consideration.

Accordingly, Charles is now directly interested in 56,500 Ordinary Shares representing 0.23% of the total issued share capital of the Company.

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