Proactis Holdings PLC, ( Proactis , the Group or the Company ), the business spend management solution provider, today reports that it is currently managing a cyber security incident after detecting unauthorised access to a limited number of its internal systems. None of the customer systems provided by the Group have been affected by the incident. The Company has notified the relevant regulators and law enforcement agency, including the Information Commissioner s Office, and has appointed external cyber security experts whose investigations are on-going. Proactis took immediate action to close down access to those affected systems and has been carefully re-establishing them in consultation with those experts. There is currently no evidence that any data has been extracted or lost, although the investigation remains ongoing.
Grant of Options Director/PDMR Shareholdings Proactis Holdings PLC (the Company ), the business spend management solution provider, announces that it has adopted a new Long Term Incentive Plan ( LTIP ), with the objective of attracting, motivating and retaining key staff over the medium term. Grants pursuant to the LTIP have been made today at the same time as the cancellation of certain share options previously issued under the Enterprise Management Scheme, the Executive Share Option Scheme 2006 and the Executive Share Option Scheme 2017, following today s announcement of a recommended cash offer for the Company by Cafe Bidco Limited, a wholly-owned subsidiary of investment funds advised and managed by Pollen Street Capital Limited