TIDMCCC
RNS Number : 3828A
Computacenter PLC
23 March 2017
Computacenter plc
Incorporated in England and Wales
Registration number: 03110569
LEI: 549300XSXUZ1I19DB105
ISIN: GB00BV9FP302
Computacenter plc
(the 'Company')
The following notifications are made under article 19 of the
Market Abuse Regulation ('MAR') relating to certain transactions in
the shares of the Company by Directors of the Company, Persons
Discharging Managerial Responsibilities ('PDMR') of the Company and
Persons Closely Associated ('PCA') with the Directors and
PDMRs.
Grant of Awards
The Company announces that on 22 March 2017, in accordance with
the rules of the Computacenter Performance Share Plan 2005 (the
'PSP'), the Company granted conditional awards over Ordinary Shares
of 7(5) /(9) pence each, to the following Directors/PDMR:
Director/PDMR Number of shares
awarded(1)
Mr F Conophy (Director) 80,788
Mr M Norris (Director) 142,566
Mr C Webb (PDMR) 47,522
(1) Calculated using the middle
market quotation of 736.5 pence
as derived from the Daily Official
List of the London Stock Exchange
on 21 March 2017, being the day
before the date of grant of the
award.
Performance Criteria
No consideration was paid for the grant of the PSP awards which
are structured as nil cost options, and which shall ordinarily vest
and become exercisable by the three participants listed above,
subject to the satisfaction of the performance conditions set by
the Remuneration Committee of the Company which are based on (i)
the Group's compound annual EPS growth rate, commencing on 1
January 2017 and ending on 31 December 2019 (the 'Performance
Period') and (ii) the compound annual growth rate of the Group's
Services Revenue over the Performance Period.
PDMR Number of shares
awarded(1)
Mr N Hall (PDMR) 13,917
Mr R Gray (PDMR) 4,684
(1) Calculated using the middle
market quotation of 736.5 pence
as derived from the Daily Official
List of the London Stock Exchange
on 21 March 2017, being the day
before the date of grant of the
award.
Performance Criteria
No consideration was paid for the grant of the PSP awards which
are structured as nil cost options, and which shall ordinarily vest
and become exercisable by the two participants listed above,
subject to the satisfaction of the performance conditions set by
the Remuneration Committee of the Company which are based on the
Group's compound annual EPS growth rate over the Performance
Period.
All of the awards set out above will be satisfied out of shares
held by the 2011 Computacenter Employee Benefit Trust. The relevant
FCA notifications are set out below.
Exercise of Options and Subsequent Sale of Shares
The Company announces that on 22 March 2017, the following
Directors and PDMRs exercised nil cost option awards over Ordinary
Shares of 7(5) /(9) pence ('Ordinary Shares') in the capital of the
Company. This followed, in accordance with the rules of the
Computacenter Performance Share Plan 2005 (the 'PSP'), the Company
vesting the related conditional awards, which were granted on 20
March 2014, over Ordinary Shares. Further, certain of the Ordinary
Shares, resulting from the exercise of options, were sold for
717.563 pence each.
DIRECTOR/PDMR Number % Award Number Number
of shares vested(2) of shares of shares
exercised sold(3) retained(4)
Mr F Conophy
(Director) 70,941 85.13% - 70,941
Mr M Norris
(Director) 124,732 85.13% 58,801 65,931
Mr C Webb
(PDMR) 42,098 85.13% 42,098 -
Mr R Gray
(PDMR) 2,637 100.00% 1,220 1,417
(2) On 22 March 2017, the Directors and
PDMRs listed above became entitled to ordinary
shares of 7(5) /(9) pence each in the capital
of the Company, as a result of awards vesting
under the PSP. Awards granted under the
PSP scheme vest subject to the satisfaction
of performance conditions at the end of
a three year period. The level of vesting
for awards granted in 2014 was 100% for
the PSP Standard Scheme and 85.13% for the
PSP Enhanced Scheme.
(3) For Mr M Norris and Mr R Gray, the sale
of Ordinary Shares was sufficient only to
fund the tax and national insurance liabilities
and administrative fees arising from the
exercise of the vested options.
(4) Mr M Norris transferred the residual
balance of his Ordinary Shares retained
following the exercise and sale shown above
to a Person Closely Associated ('PCA') with
him, Mrs J Norris.
The relevant FCA notifications are set out below.
Position following Grant of Awards, Exercise of Options and Sale
of Ordinary Shares
Following the completion of the transactions set out in this
announcement:
DIRECTOR Number of Balance of conditional
Ordinary Shares awards under
held(5) the PSP
Mr F Conophy
(Director) 1,857,856 227,067
Mr M Norris
(Director) 1,208,088 399,760
(5) Includes interests held by a PCA
PDMR/PCA FCA Transaction Notification
1. Details of Person Discharging Managerial
Responsibilities
------- -----------------------------------------------------------
Name Francis Anthony Conophy
------- ------------------ ---------------------------------------
2. Reason for the notification
------- -----------------------------------------------------------
2(a) Position/Status Group Finance Director
------- ------------------ ---------------------------------------
2(b) Initial Initial Notification
Notification/
Amendment
------- ------------------ ---------------------------------------
3. Details of the issuer
------- -----------------------------------------------------------
3(a) Name Computacenter plc
------- ------------------ ---------------------------------------
3(b) LEI 549300XSXUZ1I19DB105
------- ------------------ ---------------------------------------
4. Details of the transaction(s): Section
to be repeated for (i) each type of
instrument, (ii) each type of transaction,
(iii) each date and (iv) each place
where transaction(s) have been conducted
------- -----------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9)
of the pence in Computacenter plc
financial ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ------------------ ---------------------------------------
4(b) Nature Grant of a conditional award
of Transaction over Ordinary Shares under
the Computacenter Performance
Share Plan 2005 (the 'PSP').
There is no price payable on
the grant or exercise of the
award. Vesting is subject to
the achievement of performance
conditions over a three year
period.
------- ------------------ ---------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ --------------------- ----------------
Price(s)
4(c) and Volume(s) nil 80,788
------- ------------------ --------------------- ----------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 80,788
------- ------------------ --------------------- ----------------
Date of
4(e) the transaction 22-03-2017
------- ------------------ ---------------------------------------
4(f) Place of Outside of a trading venue.
the transaction
------- ------------------ ---------------------------------------
4. Details of the transaction(s): Section
to be repeated for (i) each type of
instrument, (ii) each type of transaction,
(iii) each date and (iv) each place
where transaction(s) have been conducted
------- -----------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9)
of the pence in Computacenter plc
financial ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ------------------ ---------------------------------------
4(b) Nature Ordinary Shares acquired following
of Transaction exercise of a conditional award
under the PSP. There was no
price payable on the grant
or exercise of the award. Vesting
was subject to the achievement
of performance conditions over
a three year period.
------- ------------------ ---------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ --------------------- ----------------
Price(s)
4(c) and Volume(s) nil 70,941
------- ------------------ --------------------- ----------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 70,941
------- ------------------ --------------------- ----------------
Date of
4(e) the transaction 22-03-2017
------- ------------------ ---------------------------------------
4(f) Place of Outside of a trading venue.
the transaction The Ordinary Shares for the
above-mentioned exercise were
satisfied out of those held
by the 2011 Computacenter Employee
Benefit Trust.
------- ------------------ ---------------------------------------
1. Details of Person Discharging Managerial
Responsibilities
------- -----------------------------------------------------------------
Name Michael John Norris
------- ------------------ ---------------------------------------------
2. Reason for the notification
------- -----------------------------------------------------------------
2(a) Position/Status Chief Executive Officer
------- ------------------ ---------------------------------------------
2(b) Initial Initial Notification
Notification/
Amendment
------- ------------------ ---------------------------------------------
3. Details of the issuer
------- -----------------------------------------------------------------
3(a) Name Computacenter plc
------- ------------------ ---------------------------------------------
3(b) LEI 549300XSXUZ1I19DB105
------- ------------------ ---------------------------------------------
4. Details of the transaction(s): Section
to be repeated for (i) each type of
instrument, (ii) each type of transaction,
(iii) each date and (iv) each place
where transaction(s) have been conducted
------- -----------------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9)
of the pence in Computacenter plc
financial ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ------------------ ---------------------------------------------
4(b) Nature Grant of a conditional award
of Transaction over Ordinary Shares under
the Computacenter Performance
Share Plan 2005 (the 'PSP').
There is no price payable on
the grant or exercise of the
award. Vesting is subject to
the achievement of performance
conditions over a three year
period.
------- ------------------ ---------------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ ------------------------ -------------------
Price(s)
4(c) and Volume(s) nil 142,566
------- ------------------ ------------------------ -------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 142,566
------- ------------------ ------------------------ -------------------
Date of
4(e) the transaction 22-03-2017
------- ------------------ ---------------------------------------------
4(f) Place of Outside of a trading venue.
the transaction
------- ------------------ ---------------------------------------------
4. Details of the transaction(s): Section
to be repeated for (i) each type of
instrument, (ii) each type of transaction,
(iii) each date and (iv) each place
where transaction(s) have been conducted
------- -----------------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9)
of the pence in Computacenter plc
financial ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ------------------ ---------------------------------------------
4(b) Nature Ordinary Shares acquired following
of Transaction exercise of a conditional award
under the PSP. There was no
price payable on the grant
or exercise of the award. Vesting
was subject to the achievement
of performance conditions over
a three year period.
------- ------------------ ---------------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ ------------------------ -------------------
Price(s)
4(c) and Volume(s) nil 124,732
------- ------------------ ------------------------ -------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 124,732
------- ------------------ ------------------------ -------------------
Date of
4(e) the transaction 22-03-2017
------- ------------------ ---------------------------------------------
4(f) Place of Outside of a trading venue.
the transaction The Ordinary Shares for the
above-mentioned exercise were
satisfied out of those held
by the 2011 Computacenter Employee
Benefit Trust.
------- ------------------ ---------------------------------------------
4. Details of the transaction(s): Section
to be repeated for (i) each type of
instrument, (ii) each type of transaction,
(iii) each date and (iv) each place
where transaction(s) have been conducted
------- -----------------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9)
of the pence in Computacenter plc
financial ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ------------------ ---------------------------------------------
4(b) Nature Ordinary Shares sold sufficient
of Transaction only to fund the tax and national
insurance liabilities and administrative
fees arising from the exercise
of the option acquired from
the conditional award vested
under the PSP.
------- ------------------ ---------------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ ------------------------ -------------------
Price(s)
4(c) and Volume(s) 7.17563 58,801
------- ------------------ ------------------------ -------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price 7.17563 58,801
------- ------------------ ------------------------ -------------------
Date of
4(e) the transaction 22-03-2017
------- ------------------ ---------------------------------------------
4(f) Place of Outside of a trading venue.
the transaction The Ordinary Shares disposed
in order to meet the tax and
national insurance liabilities
and administrative fees arising
from the exercise were sold
to the 2011 Computacenter Employee
Benefit Trust in off-market
transactions at the market
volume-weighted average price
of GBP7.17563 on 22 March 2017.
------- ------------------ ---------------------------------------------
4. Details of the transaction(s): Section
to be repeated for (i) each type of
instrument, (ii) each type of transaction,
(iii) each date and (iv) each place
where transaction(s) have been conducted
------- -----------------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9)
of the pence in Computacenter plc
financial ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ------------------ ---------------------------------------------
4(b) Nature Transfer of the balance of
of Transaction Ordinary Shares retained following
the exercise on 22 March 2017
into the name of Mrs Jacqui
Norris, a Person Closely Associated
with him, for nil consideration.
------- ------------------ ---------------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ ------------------------ -------------------
Price(s)
4(c) and Volume(s) nil 65,931
------- ------------------ ------------------------ -------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 65,931
------- ------------------ ------------------------ -------------------
Date of
4(e) the transaction 22-03-2017
------- ------------------ ---------------------------------------------
4(f) Place of Outside a trading venue.
the transaction
------- ------------------ ---------------------------------------------
1. Details of Person Closely Associated
with Person Discharging Managerial Responsibilities
------- ---------------------------------------------------------------
Name Jacqueline Ann Norris
------- ---------------------- ---------------------------------------
2. Reason for the notification
------- ---------------------------------------------------------------
2(a) Position/Status Person Closely Associated with
Michael John Norris - Chief
Executive Officer of Computacenter
plc (the 'Company')
------- ---------------------- ---------------------------------------
2(b) Initial Initial Notification
Notification/
Amendment
------- ---------------------- ---------------------------------------
3. Details of the issuer
------- ---------------------------------------------------------------
3(a) Name Computacenter plc
------- ---------------------- ---------------------------------------
3(b) LEI 549300XSXUZ1I19DB105
------- ---------------------- ---------------------------------------
4. Details of the transaction(s): Section
to be repeated for (i) each type of
instrument, (ii) each type of transaction,
(iii) each date and (iv) each place
where transaction(s) have been conducted
------- ---------------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9)
of the pence in Computacenter plc
financial ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ---------------------- ---------------------------------------
4(b) Nature Transfer of the balance of
of Transaction Ordinary Shares retained following
the exercise by Michael John
Norris, the Chief Executive
of the Company, on 22 March
2017 into the name of Jacqueline
Ann Norris, a Person Closely
Associated, for nil consideration.
------- ---------------------- ---------------------------------------
Price(s) (in Volume(s)
GBP)
------- ---------------------- --------------------- ----------------
Price(s)
4(c) and Volume(s) nil 65,931
------- ---------------------- --------------------- ----------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 65,931
------- ---------------------- --------------------- ----------------
Date of
4(e) the transaction 22-03-2017
------- ---------------------- ---------------------------------------
4(f) Place of Outside of a trading venue.
the transaction
------- ---------------------- ---------------------------------------
1. Details of Person Discharging Managerial
Responsibilities
------- -------------------------------------------------------------
Name Christopher Mark Webb
------- ------------------ -----------------------------------------
2. Reason for the notification
------- -------------------------------------------------------------
2(a) Position/Status Group Chief Operating Officer
------- ------------------ -----------------------------------------
2(b) Initial Initial Notification
Notification/
Amendment
------- ------------------ -----------------------------------------
3. Details of the issuer
------- -------------------------------------------------------------
3(a) Name Computacenter plc
------- ------------------ -----------------------------------------
3(b) LEI 549300XSXUZ1I19DB105
------- ------------------ -----------------------------------------
4. Details of the transaction(s): Section
to be repeated for (i) each type of
instrument, (ii) each type of transaction,
(iii) each date and (iv) each place
where transaction(s) have been conducted
------- -------------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9)
of the pence in Computacenter plc
financial ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ------------------ -----------------------------------------
4(b) Nature Grant of a conditional award
of Transaction over Ordinary Shares under
the Computacenter Performance
Share Plan 2005 (the 'PSP').
There is no price payable on
the grant or exercise of the
award. Vesting is subject to
the achievement of performance
conditions over a three year
period.
------- ------------------ -----------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ ---------------------- -----------------
Price(s)
4(c) and Volume(s) nil 47,522
------- ------------------ ---------------------- -----------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 47,522
------- ------------------ ---------------------- -----------------
Date of
4(e) the transaction 22-03-2017
------- ------------------ -----------------------------------------
4(f) Place of Outside of a trading venue.
the transaction
------- ------------------ -----------------------------------------
4. Details of the transaction(s): Section
to be repeated for (i) each type of
instrument, (ii) each type of transaction,
(iii) each date and (iv) each place
where transaction(s) have been conducted
------- -------------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9)
of the pence in Computacenter plc
financial ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ------------------ -----------------------------------------
4(b) Nature Ordinary Shares acquired following
of Transaction exercise of a conditional award
under the PSP. There was no
price payable on the grant
or exercise of the award. Vesting
was subject to the achievement
of performance conditions over
a three year period.
------- ------------------ -----------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ ---------------------- -----------------
Price(s)
4(c) and Volume(s) nil 42,098
------- ------------------ ---------------------- -----------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 42,098
------- ------------------ ---------------------- -----------------
Date of
4(e) the transaction 22-03-2017
------- ------------------ -----------------------------------------
4(f) Place of Outside of a trading venue.
the transaction The Ordinary Shares for the
above-mentioned exercise were
satisfied out of those held
by the 2011 Computacenter Employee
Benefit Trust.
------- ------------------ -----------------------------------------
4. Details of the transaction(s): Section
to be repeated for (i) each type of
instrument, (ii) each type of transaction,
(iii) each date and (iv) each place
where transaction(s) have been conducted
------- -------------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9)
of the pence in Computacenter plc
financial ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ------------------ -----------------------------------------
4(b) Nature Sale of Ordinary Shares.
of Transaction
------- ------------------ -----------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ ---------------------- -----------------
Price(s)
4(c) and Volume(s) 7.17563 42,098
------- ------------------ ---------------------- -----------------
Aggregated
Information
Aggregated
Volume
4(d) and Price 7.17563 42,098
------- ------------------ ---------------------- -----------------
Date of
4(e) the transaction 22-03-2017
------- ------------------ -----------------------------------------
4(f) Place of Outside of a trading venue.
the transaction The Ordinary Shares disposed
were sold to the 2011 Computacenter
Employee Benefit Trust in off-market
transactions at the market
volume-weighted average price
of GBP7.17563 on 22 March 2017.
------- ------------------ -----------------------------------------
1. Details of Person Discharging Managerial Responsibilities
------- ------------------------------------------------------------------------
Name Neil Philip Hall
------- ----------------------- -----------------------------------------------
2. Reason for the notification
------- ------------------------------------------------------------------------
2(a) Position/Status Group Director, Business Enablement
& Contractual Services
------- ----------------------- -----------------------------------------------
2(b) Initial Initial Notification
Notification/
Amendment
------- ----------------------- -----------------------------------------------
3. Details of the issuer
------- ------------------------------------------------------------------------
3(a) Name Computacenter plc
------- ----------------------- -----------------------------------------------
3(b) LEI 549300XSXUZ1I19DB105
------- ----------------------- -----------------------------------------------
4. Details of the transaction(s): Section to be repeated
for (i) each type of instrument, (ii) each type
of transaction, (iii) each date and (iv) each place
where transaction(s) have been conducted
------- ------------------------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ----------------------- -----------------------------------------------
4(b) Nature of Grant of a conditional award over Ordinary
Transaction Shares under the Computacenter Performance
Share Plan 2005 (the 'PSP'). There is
no price payable on the grant or exercise
of the award. Vesting is subject to
the achievement of performance conditions
over a three year period.
------- ----------------------- -----------------------------------------------
Price(s) (in GBP) Volume(s)
------- ----------------------- ---------------------------- -----------------
Price(s)
4(c) and Volume(s) nil 13,917
------- ----------------------- ---------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 13,917
------- ----------------------- ---------------------------- -----------------
Date of
4(e) the transaction 22-03-2017
------- ----------------------- -----------------------------------------------
4(f) Place of Outside of a trading venue.
the transaction
------- ----------------------- -----------------------------------------------
1. Details of Person Discharging Managerial
Responsibilities
------- -----------------------------------------------------------------
Name Raymond John Gray
------- ------------------ ---------------------------------------------
2. Reason for the notification
------- -----------------------------------------------------------------
2(a) Position/Status Group Company Secretary, Group
Head of Financial Reporting
------- ------------------ ---------------------------------------------
2(b) Initial Initial Notification
Notification/
Amendment
------- ------------------ ---------------------------------------------
3. Details of the issuer
------- -----------------------------------------------------------------
3(a) Name Computacenter plc
------- ------------------ ---------------------------------------------
3(b) LEI 549300XSXUZ1I19DB105
------- ------------------ ---------------------------------------------
4. Details of the transaction(s): Section
to be repeated for (i) each type of
instrument, (ii) each type of transaction,
(iii) each date and (iv) each place
where transaction(s) have been conducted
------- -----------------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9)
of the pence in Computacenter plc
financial ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ------------------ ---------------------------------------------
4(b) Nature Grant of a conditional award
of Transaction over Ordinary Shares under
the Computacenter Performance
Share Plan 2005 (the 'PSP').
There is no price payable on
the grant or exercise of the
award. Vesting is subject to
the achievement of performance
conditions over a three year
period.
------- ------------------ ---------------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ ------------------------ -------------------
Price(s)
4(c) and Volume(s) nil 4,684
------- ------------------ ------------------------ -------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 4,684
------- ------------------ ------------------------ -------------------
Date of
4(e) the transaction 22-03-2017
------- ------------------ ---------------------------------------------
4(f) Place of Outside of a trading venue.
the transaction
------- ------------------ ---------------------------------------------
4. Details of the transaction(s): Section
to be repeated for (i) each type of
instrument, (ii) each type of transaction,
(iii) each date and (iv) each place
where transaction(s) have been conducted
------- -----------------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9)
of the pence in Computacenter plc
financial ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ------------------ ---------------------------------------------
4(b) Nature Ordinary Shares acquired following
of Transaction exercise of a conditional award
under the PSP. There was no
price payable on the grant
or exercise of the award. Vesting
was subject to the achievement
of performance conditions over
a three year period.
------- ------------------ ---------------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ ------------------------ -------------------
Price(s)
4(c) and Volume(s) 7.17563 2,637
------- ------------------ ------------------------ -------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price 7.17563 2,637
------- ------------------ ------------------------ -------------------
Date of
4(e) the transaction 22-03-2017
------- ------------------ ---------------------------------------------
4(f) Place of Outside of a trading venue.
the transaction The Ordinary Shares for the
above-mentioned exercise were
satisfied out of those held
by the 2011 Computacenter Employee
Benefit Trust.
------- ------------------ ---------------------------------------------
4. Details of the transaction(s): Section
to be repeated for (i) each type of
instrument, (ii) each type of transaction,
(iii) each date and (iv) each place
where transaction(s) have been conducted
------- -----------------------------------------------------------------
4(a) Description Ordinary shares of 7 (5) /(9)
of the pence in Computacenter plc
financial ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------- ------------------ ---------------------------------------------
4(b) Nature Ordinary Shares sold sufficient
of Transaction only to fund the tax and national
insurance liabilities and administrative
fees arising from the exercise
of the option acquired from
the conditional award vested
under the PSP.
------- ------------------ ---------------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ ------------------------ -------------------
Price(s)
4(c) and Volume(s) 7.17563 1,220
------- ------------------ ------------------------ -------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price 7.17563 1,220
------- ------------------ ------------------------ -------------------
Date of
4(e) the transaction 22-03-2017
------- ------------------ ---------------------------------------------
4(f) Place of Outside of a trading venue.
the transaction The Ordinary Shares disposed
in order to meet the tax and
national insurance liabilities
and administrative fees arising
from the exercise were sold
to the 2011 Computacenter Employee
Benefit Trust in off-market
transactions at the market
volume-weighted average price
of GBP7.17563 on 22 March 2017.
------- ------------------ ---------------------------------------------
Enquiries:
Name: Raymond Gray
Company Secretary
Address: Computacenter
plc
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
Telephone: 01707 631 000
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHEASDDALLXEFF
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