Director's Dealing

PROACTIS Holdings PLC

("Proactis" or "the Company")

Director's Dealing

PROACTIS Holdings PLC (AIM: PHD), the specialist Spend Control software provider, announces that it was notified on 10 December 2012 that on that day Rod Jones, CEO, made an in specie transfer of 904,040 ordinary shares of 10 pence each in the share capital of the Company ("Ordinary Shares") from one SIPP account to another.

There has been no change in Rod Jones' beneficial holding, which remains at 1,867,720 Ordinary Shares, representing 5.91% of the issued share capital of the Company.

PROACTIS Holdings PLC

Rod Jones, Chief Executive Officer Tel: 01937 545 070

www.proactis.com

finnCap Limited

Marc Young/Charlotte Stranner Tel: 020 7220 0500

Notes to Editor:

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