Total Voting Rights

16 January 23

Tracsis, a leading provider of software, hardware, data analytics/GIS and services for the rail, traffic data and wider transport industries, announces that Chris Barnes, Chief Executive Officer, exercised 18,962 LTIP options 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 8,920 Ordinary Shares (the "Share Sale"), at a price of 953.47 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 21,125 Ordinary Shares, representing 0.07 per cent. of the total issued share capital.

Total Voting Rights

Application has been made for 18,962 Ordinary Shares (the "New Ordinary Shares") to be admitted to trading on AIM and dealings are expected to commence on 20 January 2023 ("Admission").

Following the issue of the New Ordinary Shares, the number of Ordinary Shares in issue will be 29,839,916. 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 29,839,916 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.


Tracsis plc | Tel: 0845 125 9162
Chris Barnes, CEO
Andy Kelly, CFO

finnCap Ltd | Tel: 020 7220 0500
Christopher Raggett/Charlie Beeson, Corporate Finance
Andrew Burdis/Sunila de Silva, Corporate Broking

Alma PR | Tel: 020 3405 0205
David Ison/Hilary Buchanan/Joe Pederzolli