Director/PDMR Shareholding
March 16 2010 - 3:02AM
UK Regulatory
TIDMCCC
On 15 March 2010, in accordance with the rules of the Performance Share Plan
2005 (the Company's LTIP), the Company granted conditional awards, over ordinary
shares of 6p each, at a price of GBP3.16 (the closing mid market price on 12 March
2010, being GBP3.1580p), to the following Directors/Persons Discharging Managerial
Responsibility (PDMRs)
Director Number of shares awarded Balance of conditional
awards
Mr M Norris 150,316 1,128,374
Mr F Conophy 94,937 704,053
PDMR Number of shares awarded Balance of conditional
awards
Mr C Webb 53,089 463,195
Mr S Walsh 54,722 515,444
Mr O Tuszik 56,142 412,129
Mr H Viard 29,335 236,477
Mr S Benade 9,228 44,362
Performance Criteria
The release of the awards to participants is dependent upon the satisfaction of
performance conditions, based on the Group's annual adjusted earnings per share
growth, over three consecutive financial years, starting on 1 January 2010 and
ending on 31 December 2012, compared to the base year of 2009.
The awards set out above will be satisfied out of shares held by the
Computacenter Employee Share Ownership Plan.
Mr Viard's performance condition will run from 1 January 2010 to 31 December
2011, at which stage he will be required to hold the shares for a further two
years.
Contact for queries
Name: Lisa Daniels
Assistant Company Secretary
Address: Computacenter plc
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
Telephone: 01707 639054
[HUG#1394171]
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