TIDMCCC
RNS Number : 6572I
Computacenter PLC
22 March 2018
Computacenter plc
Incorporated in England
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 - Performance Share Plan
The Company announces that on 21 March 2018, in accordance with
the rules of the Computacenter Performance Share Plan 2005 (the
'PSP'), the Company granted conditional awards (the 'PSP 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) 50,310
Mr M Norris (Director) 88,782
Mr A Stafford (PDMR) 42,277
(1) Calculated using a price
of 1,182.67 pence which is the
average middle market closing
quotation, as derived from the
Daily Official List of the London
Stock Exchange, over the period
from 16 March 2018 to 20 March
2018, being the three trading
days 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 2018 and ending on 31 December 2020 (the 'Performance
Period') and (ii) the compound annual growth rate of the Group's
Services Revenue over the Performance Period. The PSP Awards for
Messrs Conophy and Norris are subject to a two year holding period
following vesting. The vested PSP Awards held during the holding
period will include the right to receive dividend equivalents.
PDMR Number of shares
awarded(1)
Mr K James (PDMR) 9,512
Mr R Gray (PDMR) 2,917
(1) Calculated using a price
of 1,182.67 pence which is the
average middle market closing
quotation, as derived from the
Daily Official List of the London
Stock Exchange, over the period
from 16 March 2018 to 20 March
2018, being the three trading
days 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 PSP 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.
Grant of Awards - Deferred Bonus Plan
The Company announces that on 21 March 2018, in accordance with
the rules of the Computacenter 2017 Deferred Bonus Plan, the
Company granted conditional awards (the 'Bonus 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) 13,059
Mr M Norris (Director) 25,622
(1) Calculated using a price
of 1,182.67 pence which is the
average middle market closing
quotation, as derived from the
Daily Official List of the London
Stock Exchange, over the period
from 16 March 2018 to 20 March
2018, being the three trading
days before the date of grant
of the award.
Performance Criteria
The annual performance bonus for each of the two participants
listed above is based on performance measures and targets set at
the beginning of each financial year. Performance is normally
assessed over one financial year. For the bonus paid in respect of
2017, 50 per cent will be paid in cash and 50 per cent, the Bonus
Awards, has been deferred into Ordinary Shares of 7(5) /(9) pence
each, as detailed above. One-half of the deferred shares from the
Bonus Awards will vest after one year and the remaining deferred
shares from the Bonus Awards will vest after two years. Ordinary
Shares subject to deferral as part of the Bonus Awards will include
the right to receive dividend equivalents.
No consideration was paid for the grant of the Bonus Awards
which are structured as nil cost options, and which shall
ordinarily vest and become exercisable by the two participants
listed, subject to confirmation by the Remuneration Committee of
the Company.
All of the Bonus Awards set out above will be satisfied by
market purchase of shares. The relevant FCA notifications are set
out below.
Exercise of Options and Subsequent Sale of Shares
The Company announces that on 21 March 2018, 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 26
March 2015, over Ordinary Shares. Further, certain of the Ordinary
Shares, resulting from the exercise of options, were sold for
1166.8694 pence each.
DIRECTOR/PDMR Number % Award Number Number
of shares vested(2) of shares of shares
exercised(5) sold(3) retained(4)
Mr F Conophy
(Director) 53,723 68.01% - 53,723
Mr M Norris
(Director) 94,458 68.01% 94,458 -
Mr K James
(PDMR) 15,160 100.00% 7,147 8,013
(2) On 21 March 2018, 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 2015 was 100% for
the PSP Standard Scheme and 68.01% for the
PSP Enhanced Scheme.
(3) For Mr K James, 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 T Conophy transferred the balance
of his Ordinary Shares retained following
the exercise shown above to a Person Closely
Associated ('PCA') with him, Mrs B Conophy.
(5) For Mr K James, the number of shares
exercised includes 2,660 shares relating
to an award that vested on 20 March 2014.
The remaining 12,500 of the shares exercised
are from the award granted on 26 March 2015.
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 Balance of
Ordinary of conditional conditional
Shares held(6) awards awards under
under the the Bonus
PSP Award
Mr F Conophy
(Director) 1,845,403 198,384 13,059
Mr M Norris
(Director) 1,122,819 349,653 25,622
(6) Includes interests held by a PCA
PDMR/PCA FCA Transaction Notification
1. Details of Director/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 50,310
------- ------------------ ------------------------ ------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 50,310
------- ------------------ ------------------------ ------------------
Date of
4(e) the transaction 21-03-2018
------- ------------------ --------------------------------------------
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 53,723
------- ------------------ ------------------------ ------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 53,723
------- ------------------ ------------------------ ------------------
Date of
4(e) the transaction 21-03-2018
------- ------------------ --------------------------------------------
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 Grant of a conditional award
of Transaction over Ordinary Shares under
the Computacenter 2017 Deferred
Bonus Plan (the 'Bonus Award').
There is no price payable on
the grant or exercise of the
Bonus Award.
------- ------------------ --------------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ ------------------------ ------------------
Price(s)
4(c) and Volume(s) nil 13,059
------- ------------------ ------------------------ ------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 13,059
------- ------------------ ------------------------ ------------------
Date of
4(e) the transaction 21-03-2018
------- ------------------ --------------------------------------------
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 Transfer of the balance of
of Transaction Ordinary Shares retained following
the exercise on 21 March 2018
into the name of Mrs Bernadette
Margaret Conophy, a Person
Closely Associated with Francis
Anthony Conophy, for nil consideration.
------- ------------------ --------------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ ------------------------ ------------------
Price(s)
4(c) and Volume(s) nil 53,723
------- ------------------ ------------------------ ------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 53,723
------- ------------------ ------------------------ ------------------
Date of
4(e) the transaction 21-03-2018
------- ------------------ --------------------------------------------
4(f) Place of Outside a trading venue.
the transaction
------- ------------------ --------------------------------------------
1. Details of Person Closely Associated
with Person Discharging Managerial Responsibilities
------- --------------------------------------------------------------------
Name Bernadette Margaret Conophy
------- ---------------------- --------------------------------------------
2. Reason for the notification
------- --------------------------------------------------------------------
2(a) Position/Status Person Closely Associated with
Francis Anthony Conophy, the
Group Finance Director 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 Francis Anthony
Conophy, the Group Finance
Director of the Company, on
21 March 2018, into the name
of Bernadette Margaret Conophy,
a Person Closely Associated,
for nil consideration.
------- ---------------------- --------------------------------------------
Price(s) (in Volume(s)
GBP)
------- ---------------------- ------------------------ ------------------
Price(s)
4(c) and Volume(s) nil 53,723
------- ---------------------- ------------------------ ------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 53,723
------- ---------------------- ------------------------ ------------------
Date of
4(e) the transaction 21-03-2018
------- ---------------------- --------------------------------------------
4(f) Place of Outside of a trading venue.
the transaction
------- ---------------------- --------------------------------------------
1. Details of Director/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 88,782
------- ------------------ ---------------------- -----------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 88,782
------- ------------------ ---------------------- -----------------
Date of
4(e) the transaction 21-03-2018
------- ------------------ -----------------------------------------
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 94,458
------- ------------------ ---------------------- -----------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 94,458
------- ------------------ ---------------------- -----------------
Date of
4(e) the transaction 21-03-2018
------- ------------------ -----------------------------------------
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) 11.668694 94,458
------- ------------------ ---------------------- -----------------
Aggregated
Information
Aggregated
Volume
4(d) and Price 11.668694 94,458
------- ------------------ ---------------------- -----------------
Date of
4(e) the transaction 21-03-2018
------- ------------------ -----------------------------------------
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 GBP11.668694 on 21 March
2018.
------- ------------------ -----------------------------------------
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 2017 Deferred
Bonus Plan (the 'Bonus Award').
There is no price payable on
the grant or exercise of the
Bonus Award.
------- ------------------ -----------------------------------------
Price(s) (in Volume(s)
GBP)
------- ------------------ ---------------------- -----------------
Price(s)
4(c) and Volume(s) nil 25,622
------- ------------------ ---------------------- -----------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 25,622
------- ------------------ ---------------------- -----------------
Date of
4(e) the transaction 21-03-2018
------- ------------------ -----------------------------------------
4(f) Place of Outside a trading venue.
the transaction
------- ------------------ -----------------------------------------
1. Details of Person Discharging Managerial
Responsibilities
------- -------------------------------------------------------
Name Andrew Stafford
------- ------------------ -----------------------------------
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 42,277
------- ------------------ ------------------- --------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 42,277
------- ------------------ ------------------- --------------
Date of
4(e) the transaction 21-03-2018
------- ------------------ -----------------------------------
4(f) Place of Outside of a trading venue.
the transaction
------- ------------------ -----------------------------------
1. Details of Person Discharging Managerial
Responsibilities
------- -----------------------------------------------------------------
Name Kevin James
------- ------------------ ---------------------------------------------
2. Reason for the notification
------- -----------------------------------------------------------------
2(a) Position/Status Group Chief Commercial 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 9,512
------- ------------------ ------------------------ -------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 9,512
------- ------------------ ------------------------ -------------------
Date of
4(e) the transaction 21-03-2018
------- ------------------ ---------------------------------------------
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 15,160
------- ------------------ ------------------------ -------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 15,160
------- ------------------ ------------------------ -------------------
Date of
4(e) the transaction 21-03-2018
------- ------------------ ---------------------------------------------
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) 11.668694 7,147
------- ------------------ ------------------------ -------------------
Aggregated
Information
Aggregated
Volume
4(d) and Price 11.668694 7,147
------- ------------------ ------------------------ -------------------
Date of
4(e) the transaction 21-03-2018
------- ------------------ ---------------------------------------------
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 GBP11.668694 on 21 March
2018.
------- ------------------ ---------------------------------------------
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 2,917
------- ------------------ ------------------- --------------
Aggregated
Information
Aggregated
Volume
4(d) and Price nil 2,917
------- ------------------ ------------------- --------------
Date of
4(e) the transaction 21-03-2018
------- ------------------ -----------------------------------
4(f) Place of Outside of a trading venue.
the transaction
------- ------------------ -----------------------------------
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
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