Notice of Results

PROACTIS Holdings PLC

Notice of Results

PROACTIS Holdings PLC (AIM:PHD), the specialist Spend Control software provider, will be announcing its interim results for the six month period to 31 January 2013 on 27 March 2013.

The Directors confirm that current trading is in line with market expectations for the financial year ending 31 July 2013.

In addition, The Board has appointed Redleaf Polhill to act as its financial and corporate PR advisor. The account will be led by Rebecca Sanders-Hewett and supported by Jenny Bahr.

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About PROACTIS Holdings PLC

PROACTIS is a leading provider of Spend Control and eProcurement solutions. Hundreds of organisations around the world use PROACTIS software and services to streamline and automate processes and obtain best value and control in procurement.

Source-to-contract solutions: help organisations to automate the full buying cycle from improving the way they find, evaluate and engage suppliers to increasing "on contract" spending and enabling more effective collaboration with their trading network.

Purchase-to-Pay solutions: enable organisations to streamline the purchase to pay process, eliminate labour-intensive manual registration of invoices, speed up invoice matching and approvals and gain control of the "after-the-event" purchase claims.

Widely used in mid-to-large sized organisations across private, public and not-for-profit sectors, PROACTIS is routinely integrated with ERP and financial systems. PROACTIS also offers a range of cloud-based delivery options, including Software-as-a-Service ("SaaS") and dedicated-hosted application delivery, and flexible licensing models.

PROACTIS was founded in 1996 and has been listed on the London Stock Exchange since 2006 (AIM: phd). Headquartered in the UK with direct operations in Europe, North America, and Asia Pacific, PROACTIS also has an extensive global partner network.