Grant of Options

PROACTIS Holdings PLC

("PROACTIS" or "the Company")

Grant of options to Employees

The Company announces that on 6 January 2011 it granted options over 530,000 ordinary shares of the Company to 53 employees. Each employee is entitled to 10,000 options. The options have been granted under the PROACTIS Holdings PLC Enterprise Management Incentive Scheme ("the EMI Scheme") or the PROACTIS Holdings PLC Executive Share Option Scheme ("the ESO Scheme") as appropriate. No options were granted to Directors.

The options were granted for Nil consideration with an exercise price of 34.0p per share and are exercisable for each employee as to 3,334 on or after 29 September 2011, 3,333 on or after 29 September 2012 and 3,333 on or after 29 September 2013, subject to the employee remaining employed.

7 January 2011

Enquiries:

The Company's website is www.proactis.com