Director/PDMR Shareholding

10 September 14

Tracsis plc

(“Tracsis” or the “Company”)

Directors Dealing

The Company confirms that it has received notice that today Chris Cole, Non-Executive Chairman of the Company, acquired 7,000 ordinary shares in the Company at a price of £3.64 per ordinary share.

Chris’s total holding is now 7,000 ordinary shares representing 0.03% of the total issued share capital of the Company.

For more information please contact:

Max Cawthra, Tracsis plc

Tel: 0845 125 9162

Katy Mitchell, WH Ireland Limited

Tel: 0161 832 2174