Director Dealing

11 January 16

Tracsis plc

("Tracsis" or the "Company")

Director Dealing

The Company today received notification that on Friday 8th January, John McArthur, Chief Executive, disposed of 120,000 ordinary shares of 0.4p each ("Ordinary Shares") in the Company, at an average price of 515.9p per Ordinary Share.

The beneficial interest of Mr McArthur following the transaction is 1,062,783 Ordinary Shares representing 3.9% of the total issued share capital of the Company.

For more information please contact:

Max Cawthra/John McArthur, Tracsis plc
Tel: 0845 125 9162

Dominic Emery/Matt Lewis, Investec Bank plc
Tel: 020 7597 4000

Rebecca Sanders Hewett/Sarah Fabietti/Harriet Lynch, Redleaf Communications
Tel: 0207 382 4730