TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) -------------------------------------------------- 1. Identity of the issuer or PROACTIS HOLDINGS PLC the underlying issuer of existing shares to which voting rights are attached: (ii) ------------------------------------------------------ ------------------------ 2 Reason for the notification (please tick the appropriate box or boxes): -------------------------------------------------------------------------------- An acquisition or disposal of voting rights ü ------------------------------------------------------- ----------------------- An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached ------------------------------------------------------- ----------------------- An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments ------------------------------------------------------- ----------------------- An event changing the breakdown of voting rights ------------------------------------------------------- ----------------------- Other (please specify): ----------------------------------------------------- ----------------------- 3. Full name of person(s) HARGREAVE HALE LIMITED subject to the notification obligation: (iii) ------------------------------------------------------ ------------------------ 4. Full name of shareholder(s) DISCRETIONARY CLIENTS (if different from 3.):(iv) ------------------------------------------------------ ------------------------ 5. Date of the transaction 26 FEBRUARY 2016 and date on which the threshold is crossed or reached: (v) ------------------------------------------------------ ------------------------ 6. Date on which issuer 29 FEBRUARY 2016 notified: ------------------------------------------------------ ------------------------ 7. Threshold(s) that is/are crossed or reached: (vi, vii) 10% ------------------------------------------------------ ------------------------ 8. Notified details: --------------------------------------------------------------------------------------------------------------------------- A: Voting rights attached to shares (viii, ix) --------------------------------------------------------------------------------------------------------------------------- Class/type Situation previous Resulting situation after the of to the triggering triggering transaction shares transaction if possible using the ISIN CODE ------------- -------------------------------- -------------------------------------------------------------------------- Number Number Number Number of % of voting of of of shares voting rights (x) Shares Voting rights Rights ------------- --------------- --------------- --------------------------- ------------------------ ------------------- Direct Indirect Direct Indirect Direct Indirect (xi) (xii) ------------- ----------- ----------- ----------- -------------- ---------- ------------ ------- ---------- GB00B13GSS58 3,956,595 3,956,595 3,981,595 3,981,595 10.0405%

Proactis signs a 5-year contract with a transportation company in Germany
Proactis Holdings PLC (LON:PHD), the business spend management solution provider, is pleased to announce that it has signed a 5-year contract with a transportation company in Germany to provide its business spend management solution. This contract win represents the