Posting of Annual Report and Accounts

PROACTIS Holdings PLC

Posting of Annual Report and Accounts

PROACTIS Holdings PLC (the "Company"), the specialist Spend Control software provider, announces that it has posted to shareholders a copy of its Annual Report and Accounts for the year ended 31 July 2012. A copy is also available on the Company's website: www.proactis.com.

Enquiries:

PROACTIS 01937 545 070

Rod Jones, Chief Executive Officer

Tim Sykes, Chief Financial Officer

finnCap Limited 020 7220 0500

Marc Young / Charlotte Stranner

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.