ISIS EP LLP - Statement re Proactis Holdings plc

2. Request that the Board clearly articulate to all shareholders its strategy

for creating shareholder value

3. Request that the Company formally appoint corporate finance advisers to

conduct a strategic review to assess whether shareholders would see better

value through a sale or merger of the business than through remaining as an

independent public company

4. Request that in line with current best practice under the UK Corporate

Governance Code, all directors should seek re-election annually

ISIS is in continuing discussions with the company on these matters.

As at 13 December 2012 ISIS held 8,300,200 ordinary shares in Proactis, representing 26.28 % of the company's issued share capital.

Enquiries: Ken Wotton, ISIS EP LLP - 020 7506 5600