Tracsis plc

("Tracsis" or the "Group")

Director/PDMR Shareholding and Total Voting Rights

Tracsis, a leading transport technology provider, announces that Chris Barnes, Chief Executive Officer, exercised 35,780 LTIP shares over ordinary shares of 0.4p each in the Company ("Ordinary Shares") at an exercise price of 0.4 pence per Ordinary Share (the "Exercise"). Chris Barnes subsequently sold 16,797 Ordinary Shares (the "Share Sale"), at a price of 925 pence per Ordinary Share, in order to cover the tax obligations arising from the Exercise.

Following the Exercise and Share Sale, Chris Barnes' beneficial interest in the Company is 40,108 Ordinary Shares, representing 0.13 per cent. of the total issued share capital.

Total Voting Rights

Application has been made for 35,780 Ordinary Shares (the "New Ordinary Shares") to be admitted to trading on AIM and dealings are expected to commence on 15 January 2024 ("Admission").

Following the issue of the New Ordinary Shares, the number of Ordinary Shares in issue will be 30,149,595 For the purposes of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 0.4p each in the capital of the Company in issue as at the date of Admission is 30,149,595 with each share carrying the right to one vote.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure and Transparency Rules.

Notes to editors: 

-    Rail Technology & Services:  A software, technology and product led business. It develops and supplies software that solves complex resource, asset optimisation and control problems for Train Operators, and Smart Ticketing, Delay Repay and other retail software to improve the customer experience for rail users. It also develops remote condition monitoring hardware, data acquisition software, and safety and risk management software for rail infrastructure providers.

-    Data, Analytics, Consultancy & Events: A largely services led business that focuses on data capture, data analytics, GIS, earth observation, data insights, consultancy and event traffic management within a range of transport and pedestrian rich environments.  The business provides technology and bespoke products and data that underpin large scale intelligent transport systems, smart city planning and positive environmental decision making.

The notifications set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.