CCC Computacenter Plc

RNS Number:4529K
Computacenter PLC
11 May 2000

Computacenter Plc (the Company)

In accordance with paragraph 15.3 of the Listing Rules, we hereby notify you on
behalf of the Company that, at the Annual General Meeting of the Company held on
10 May, the shareholders passed the following Special Resolutions:

"That the Company shall be and is hereby unconditionally and generally
authorised for the purposes of Section 166 of the Companies Act 1985 to make
market purchases (as defined in Section 163 of that Act) of Ordinary Shares of
5p each ("Ordinary Shares") in the capital of the Company provided that:

(a) the maximum aggregate number of Ordinary Shares which may be purchased
    is 18,162,695;

(b) the minimum price which may be paid for each Ordinary Share is 5p;

(c) the maximum price (excluding expenses) which may be paid for any Ordinary
    Share is an amount equal to 105 per cent of the average middle market
    quotations of the Company's Ordinary Shares as derived from the Official
    List for the five business days immediately preceding the day on which
    such share is contracted to be purchased; and

(d) this authority shall expire at the conclusion of the Annual General Meeting
    of the Company held in 2001 or, if earlier, 10 August 2001, unless such
    authority is renewed prior to that time (except in relation to the purchase
    of Ordinary Shares the contract for which was concluded before the expiry   
   of such authority and which might be executed wholly or partly after such
    expiry)".

There are no current plans to effect a market purchase of the Ordinary Shares
in the Company.

Pursuant to paragraph 9.31(b) of the Listing Rules, we have delivered to the UK
Listing Authority two copies of the four resolutions relating to special 
business, which were passed at the Annual General Meeting.

END




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