TIDMCCC
RNS Number : 7976T
Computacenter PLC
22 March 2019
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 2019, 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 in the capital of the
Company ('Ordinary Shares'), to the following Directors/PDMR:
Director Number of shares
awarded(1)
Mr F Conophy (Director) 51,384
Mr M Norris (Director) 90,604
(1) Calculated using a price of 1,192.00
pence per Ordinary Share which is the average
middle market closing quotation, as derived
from the Daily Official List of the London
Stock Exchange, over the period from 18
March 2019 to 20 March 2019, 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 (i)
the compound annual growth rate of the Group's EPS, commencing on 1
January 2019 and ending on 31 December 2021 (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) 9,857
Mr R Gray (PDMR) 3,435
(1) Calculated using a price of 1,192.00
pence per Ordinary Share which is the average
middle market closing quotation, as derived
from the Daily Official List of the London
Stock Exchange, over the period from 18
March 2019 to 20 March 2019, 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
compound annual growth rate of the Group's EPS 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 2019, in accordance with
the rules of the Computacenter 2017 Deferred Bonus Plan (the
'DBP'), the Company granted conditional awards (the 'Bonus Awards')
over Ordinary Shares of 7(5) /(9) pence each, to the following
Directors:
Director Number of shares
awarded(1)
Mr F Conophy (Director) 12,865
Mr M Norris (Director) 23,396
(1) Calculated using a price of 1,192.00
pence per Ordinary Share which is the average
middle market closing quotation, as derived
from the Daily Official List of the London
Stock Exchange, over the period from 18
March 2019 to 20 March 2019, 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
2018, 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 above, 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
Computacenter Performance Share Plan 2005
The Company announces that on 21 March 2019, the following
Directors exercised nil cost option awards over Ordinary Shares.
This followed, in accordance with the rules of the PSP, the Company
vesting the related conditional awards, which were granted on 22
March 2016, over Ordinary Shares. Further, certain of the Ordinary
Shares, resulting from the exercise of options, were sold for
1188.7564 pence each.
DIRECTOR Number of % Award Number of Number of
shares exercised vested(2) shares sold shares retained(3)
Mr F Conophy
(Director) 44,193 65.68% 44,193 -
Mr M Norris
(Director) 77,703 65.68% 66,705 10,998
(2) On 21 March 2019, the Directors listed above became
entitled to Ordinary Shares 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 2016 was 65.68% for the PSP Enhanced
Scheme.
(3) Mr M Norris transferred the balance of his Ordinary
Shares retained following the exercise shown above to a
Person Closely Associated ('PCA') with him, Mrs J Norris.
Computacenter 2017 Deferred Bonus Plan
The Company announces that on 21 March 2019, the following
Directors exercised nil cost option awards over Ordinary Shares.
This followed, in accordance with the rules of the Computacenter
2017 Deferred Bonus Plan, the Company vesting the related
conditional Bonus Awards, which were granted on 21 March 2018, over
Ordinary Shares. Vesting of this tranche of the 2017 Bonus Awards
was subject to the completion of a one year holding period. The
remainder of the 2017 Bonus Awards will vest at the completion of a
second year of holding. Further, certain of the Ordinary Shares,
resulting from the exercise of options, were sold for 1188.7564
pence each.
DIRECTOR Number of Number of Number of
shares exercised(4) shares sold shares retained(3)
Mr F Conophy
(Director) 6,529 6,529 -
Mr M Norris
(Director) 12,811 10,998 1,813
(3) Mr M Norris transferred the balance of his
Ordinary Shares retained following the exercise
shown above to a Person Closely Associated ('PCA')
with him, Mrs J Norris.
(4) On 21 March 2019, 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 DBP. Awards granted under the DBP scheme
vest in two tranches with one-half of the deferred
shares from the Bonus Awards vesting after one
year and the remaining deferred shares from
the Bonus Awards vesting after two years. All
of the shares vesting and exercised above relate
to the first tranche of the award made on 21
March 2018.
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 Ordinary Balance of Balance of conditional
Shares held(5) conditional awards under
awards under the Bonus Award
the PSP
Mr F Conophy
(Director) 1,851,961 182,482 19,395
Mr M Norris
(Director) 1,145,630 321,952 36,207
(5) 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 Notification/ Initial 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 Ordinary Shares acquired following exercise
Transaction 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 GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 44,193
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 44,193
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 21-03-2019
------------------------ ------------------------------------------------
4(f) Place of the Outside of a trading venue. The Ordinary
transaction 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) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ ------------------------------------------------
4(b) Nature of Ordinary Shares acquired following exercise
Transaction of a conditional award, made on 21 March
2018, under the Computacenter 2017 Deferred
Bonus Plan (the 'Bonus Award'). There
is no price payable on the grant or
exercise of the Bonus Award. Vesting
of this tranche of the 2017 award was
subject to the completion of a one year
holding period. The remainder of the
2017 award will vest at the completion
of a second year of holding.
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 6,529
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 6,529
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 21-03-2019
------------------------ ------------------------------------------------
4(f) Place of the Outside of a trading venue. The Ordinary
transaction 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) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ ------------------------------------------------
4(b) Nature of Sale of Ordinary Shares.
Transaction
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) 11.887564 50,722
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price 11.887564 50,722
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 21-03-2019
------------------------ ------------------------------------------------
4(f) Place of the Outside of a trading venue. The Ordinary
transaction Shares disposed were sold to the 2011
Computacenter Employee Benefit Trust
in off-market transactions at the market
volume-weighted average price of 11.887564
on 21 March 2019.
------------------------ ------------------------------------------------
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) and
4(c) Volume(s) nil 51,384
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 51,384
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 21-03-2019
------------------------ ------------------------------------------------
4(f) Place of the Outside of a trading venue.
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) 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 2017
Deferred Bonus Plan (the 'Bonus Award').
There is no price payable on the grant
or exercise of the Bonus Award.
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 12,865
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 12,865
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 21-03-2019
------------------------ ------------------------------------------------
4(f) Place of the Outside of a trading venue.
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 Notification/ Initial 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 Ordinary Shares acquired following exercise
Transaction 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 GBP) Volume(s)
------------------------ ------------------------------ ------------------
Price(s) and
4(c) Volume(s) nil 77,703
------------------------ ------------------------------ ------------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 77,703
------------------------ ------------------------------ ------------------
Date of the
4(e) transaction 21-03-2019
------------------------ --------------------------------------------------
4(f) Place of the Outside of a trading venue. The Ordinary
transaction 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) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ --------------------------------------------------
4(b) Nature of Ordinary Shares acquired following exercise
Transaction of a conditional award, made on 21 March
2018, under the Computacenter 2017 Deferred
Bonus Plan (the 'Bonus Award'). There
is no price payable on the grant or
exercise of the Bonus Award. Vesting
of this tranche of the 2017 award was
subject to the completion of a one year
holding period. The remainder of the
2017 award will vest at the completion
of a second year of holding.
------------------------ --------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ ------------------
Price(s) and
4(c) Volume(s) nil 12,811
------------------------ ------------------------------ ------------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 12,811
------------------------ ------------------------------ ------------------
Date of the
4(e) transaction 21-03-2019
------------------------ --------------------------------------------------
4(f) Place of the Outside of a trading venue. The Ordinary
transaction 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) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ --------------------------------------------------
4(b) Nature of Sale of Ordinary Shares.
Transaction
------------------------ --------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ ------------------
Price(s) and
4(c) Volume(s) 11.887564 77,703
------------------------ ------------------------------ ------------------
Aggregated
Information
Aggregated
Volume and
4(d) Price 11.887564 77,703
------------------------ ------------------------------ ------------------
Date of the
4(e) transaction 21-03-2019
------------------------ --------------------------------------------------
4(f) Place of the Outside of a trading venue. The Ordinary
transaction Shares disposed were sold to the 2011
Computacenter Employee Benefit Trust
in off-market transactions at the market
volume-weighted average price of GBP11.887564
on 21 March 2019.
------------------------ --------------------------------------------------
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 Transfer of the balance of Ordinary
Transaction Shares retained following the exercise
and sale on 21 March 2019 into the name
of Mrs Jacqueline Norris, a Person Closely
Associated with Michael John Norris,
Chief Executive Officer of Computacenter
plc, for nil consideration.
------------------------ --------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ ------------------
Price(s) and
4(c) Volume(s) nil 12,811
------------------------ ------------------------------ ------------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 12,811
------------------------ ------------------------------ ------------------
Date of the
4(e) transaction 21-03-2019
------------------------ --------------------------------------------------
4(f) Place of the Outside of a trading venue.
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) 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) and
4(c) Volume(s) nil 90,604
------------------------ ------------------------------ ------------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 90,604
------------------------ ------------------------------ ------------------
Date of the
4(e) transaction 21-03-2019
------------------------ --------------------------------------------------
4(f) Place of the Outside of a trading venue.
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) 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 2017
Deferred Bonus Plan (the 'Bonus Award').
There is no price payable on the grant
or exercise of the Bonus Award.
------------------------ --------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ ------------------
Price(s) and
4(c) Volume(s) nil 23,396
------------------------ ------------------------------ ------------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 23,396
------------------------ ------------------------------ ------------------
Date of the
4(e) transaction 21-03-2019
------------------------ --------------------------------------------------
4(f) Place of the Outside a trading venue.
transaction
------------------------ --------------------------------------------------
1. Details of Person Closely Associated with Person
Discharging Managerial Responsibilities
Name Jacqueline Norris
------------------------ ------------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
2(a) Position/Status Person Closely Associated with Michael
John Norris, Chief Executive Officer
of Computacenter plc.
------------------------ ------------------------------------------------
2(b) Initial Notification/ Initial 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 Transfer of the balance of Ordinary
Transaction Shares retained following the exercise
and sale by Michael John Norris, the
Chief Executive Officer of the Company,
on 21 March 2019 into the name of Mrs
Jacqueline Norris, a Person Closely
Associated with him, for nil consideration.
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 12,811
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 12,811
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 21-03-2019
------------------------ ------------------------------------------------
4(f) Place of the Outside a trading venue.
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 Notification/ Initial 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) and
4(c) Volume(s) nil 9,857
-------------------------- ------------------------------ ---------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 9,857
-------------------------- ------------------------------ ---------------
Date of the
4(e) transaction 21-03-2019
-------------------------- -----------------------------------------------
4(f) Place of the Outside of a trading venue.
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 Notification/ Initial 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) and
4(c) Volume(s) nil 3,435
-------------------------- ------------------------------ ---------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 3,435
-------------------------- ------------------------------ ---------------
Date of the
4(e) transaction 21-03-2019
-------------------------- -----------------------------------------------
4(f) Place of the Outside of a trading venue.
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 news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHEAPDAAAFNEFF
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