Tracsis plc announces that it has been notified of purchases of ordinary shares of 0.4 pence each in the Company ("Ordinary Shares") by certain Non-Executive Directors and a person closely associated ("PCA") on 29 September 2026. Details of the transactions are set out below.
| Name | Role | Ordinary Shares purchased | Price per Ordinary Share (GBp) | Resultant beneficial interest in Ordinary Shares | As a percentage of total issued share capital of the Company |
|---|
| Jillian Easterbrook | Non-Executive Director | 7,614 | 323.214 | 7,614 | 0.03% |
| Ross Paterson | Non-Executive Director | 7,585 | 329.500 | 12,399 | 0.04% |
| James Routh | Non-Executive Director | 7,837* | 318.900 | 7,837 | 0.03% |
*Includes 6,271 shares acquired by Tracey Routh
- 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: A largely services-led business that focuses on data capture, data analytics, GIS, earth observation, data insights and consultancy 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.
- Tracsis has a blue-chip client base which includes all major UK transport owning groups, Network Rail, Passenger and Freight Train Operating Companies, the Department for Transport, TfL, multiple local authorities, and a wide variety of large engineering and infrastructure companies. In North America our clients include Class 1 rail freight companies, transit operators, shortline railroads and several large rail-served ports and industrials.
- The business drives growth both organically and through acquisition and has made eighteen acquisitions since 2008.
- Details of the person discharging managerial responsibilities / person closely associated
| a) Name | Jillian Easterbrook |
| 2. Reason for the notification |
| a) Position/status | Non-Executive Director |
| b) Initial notification / Amendment | Initial notification |
| 3. Details of the issuer |
| a) Name | Tracsis plc |
| b) LEI | 2138005I15G3HBN2WD92 |
| 4. Details of the transaction(s) |
| a) Description of the financial instrument | Ordinary Shares of 0.4 pence each |
| b) Nature of the transaction | Purchase of Ordinary Shares |
| c) Price(s) and volume(s) | | Price | Volume |
|---|
| 320.0p | 5,166 | | 330.0p | 2,448 |
|
| d) Aggregated information | Aggregated volume: 7,614 Aggregated price: 323.214p |
| e) Date of transaction | 29 September 2026 |
| f) Place of transaction | AIM (XLON) |
- Details of the person discharging managerial responsibilities / person closely associated
| a) Name | Ross Paterson |
| 2. Reason for the notification |
| a) Position/status | Non-Executive Director |
| b) Initial notification / Amendment | Initial notification |
| 3. Details of the issuer |
| a) Name | Tracsis plc |
| b) LEI | 2138005I15G3HBN2WD92 |
| 4. Details of the transaction(s) |
| a) Description of the financial instrument | Ordinary Shares of 0.4 pence each |
| b) Nature of the transaction | Purchase of Ordinary Shares |
| c) Price(s) and volume(s) | | Price | Volume |
|---|
| 329.5000p | 7,585 |
|
| d) Aggregated information | As above |
| e) Date of transaction | 29 September 2026 |
| f) Place of transaction | AIM (XLON) |
- Details of the person discharging managerial responsibilities / person closely associated
| a) Name | James Routh |
| 2. Reason for the notification |
| a) Position/status | Non-Executive Director |
| b) Initial notification / Amendment | Initial notification |
| 3. Details of the issuer |
| a) Name | Tracsis plc |
| b) LEI | 2138005I15G3HBN2WD92 |
| 4. Details of the transaction(s) |
| a) Description of the financial instrument | Ordinary Shares of 0.4 pence each |
| b) Nature of the transaction | Purchase of Ordinary Shares |
| c) Price(s) and volume(s) | |
| d) Aggregated information | As above |
| e) Date of transaction | 29 September 2026 |
| f) Place of transaction | AIM (XLON) |
- Details of the person discharging managerial responsibilities / person closely associated
| a) Name | Tracey Routh |
| 2. Reason for the notification |
| a) Position/status | PCA - Spouse of James Routh |
| b) Initial notification / Amendment | Initial notification |
| 3. Details of the issuer |
| a) Name | Tracsis plc |
| b) LEI | 2138005I15G3HBN2WD92 |
| 4. Details of the transaction(s) |
| a) Description of the financial instrument, type of instrument | Ordinary Shares of 0.4 pence each |
| b) Nature of the transaction | Purchase of Ordinary Shares |
| c) Price(s) and volume(s) | |
| d) Aggregated information | As above |
| e) Date of transaction | 29 September 2026 |
| f) Place of transaction | AIM (XLON) |