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Investegate |PROACTIS Holdings Announcements | PROACTIS Holdings: Exercise of Options, PDMR Shareholding & TVR

Investegate |PROACTIS Holdings Announcements | PROACTIS Holdings: Exercise of Options, PDMR Shareholding & TVR
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Investegate |PROACTIS Holdings Announcements | PROACTIS Holdings: Update re. Recommended Acquisition of Proactis

Investegate announcements from PROACTIS Holdings, Update re. Recommended Acquisition of Proactis ....

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Investegate |PROACTIS Holdings Announcements | PROACTIS Holdings: Notice of cyber security incident

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. ....

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Investegate |PROACTIS Holdings Announcements | PROACTIS Holdings: Recommended Acquisition of Proactis

finnCap, which is authorised and regulated by the FCA in the United Kingdom, is acting exclusively for Proactis as financial adviser and no one else in connection with the Acquisition and will not be responsible to anyone other than Proactis for providing the protections afforded to clients of finnCap or for providing advice in relation to the Acquisition or any other matters referred to in this announcement. Neither finnCap nor any of its subsidiaries, affiliates or branches owes or accepts any duty, liability or responsibility whatsoever (whether direct, indirect, consequential, whether in contract, in tort, under statute or otherwise) to any person who is not a client of finnCap in connection with this announcement, any statement contained in this announcement or otherwise. ....

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Investegate |PROACTIS Holdings Announcements | PROACTIS Holdings: New LTIP, Grant of Options & PDMR Shareholdings

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 ....

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