TIDMCCC
RNS Number : 3692T
Computacenter PLC
24 March 2021
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 22 March 2021, in accordance with
the rules of the Computacenter Performance Share Plan 2005 (the
'PSP'), the Company granted awards of nil-cost options (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/PDMR Number of shares
awarded (1)
Mr F A Conophy (Director) 29,287
Mr K James (PDMR) 11,264
Mr M J Norris (Director) 51,678
(1) Calculated using a price of 2175.00
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 17
March 2021 to 19 March 2021, 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 compound annual growth rate of the Group's adjusted diluted
earnings per share ('EPS'), commencing on 1 January 2021 and ending
on 31 December 2023 (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 as shares.
PDMR Number of shares
awarded (1)
Mr R Gray (PDMR) 2,140
(1) Calculated using a price of 2175.00
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 17
March 2021 to 19 March 2021, 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 participant listed above, subject to
the satisfaction of the performance condition set by the
Remuneration Committee of the Company which is 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 or by
treasury shares held by the Company at the discretion of the Board
of the Company. The relevant FCA notifications are set out
below.
Grant of Awards - Deferred Bonus Plan
The Company announces that on 21 March 2021, in accordance with
the rules of the Computacenter 2017 Deferred Bonus Plan (the
'DBP'), the Company granted conditional awards (the '2020 Bonus
Awards') over Ordinary Shares of 7(5) / (9) pence each, to the
following Directors:
Director Number of shares
awarded (1)
Mr F A Conophy (Director) 7,866
Mr M J Norris (Director) 15,503
(1) Calculated using a price of 2175.00
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 17
March 2021 to 19 March 2021, 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
2020, 50 per cent will be paid in cash and 50 per cent, the 2020
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 2020 Bonus Awards will vest after one year and the remaining
deferred shares from the 2020 Bonus Awards will vest after two
years. Ordinary Shares subject to deferral as part of the 2020
Bonus Awards will include the right to receive dividend equivalents
as shares.
No consideration was paid for the grant of the 2020 Bonus Awards
which are structured as conditional awards, and which shall
ordinarily vest for 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.
Vesting of Awards, Exercise of Options and Subsequent Sale of
Shares
Computacenter Performance Share Plan 2005
The Company announces that on 22 March 2021, in accordance with
the rules of the PSP, the nil-cost option awards over Ordinary
Shares, which were granted on 21 March 2018, vested for the
following Directors and PDMRs. Vesting of the PSP Awards was
subject to the achievement of performance conditions over a three
year period. One PDMR exercised nil cost option awards over
Ordinary Shares. There was no price payable on the exercise of the
PSP Award. Further, certain of the Ordinary Shares, resulting from
the exercise of options, were sold for 2250.95 pence per share.
DIRECTOR Number % Award Number Number Number Number Number Number Number
/ PDMR of vested(2) of of of of of of shares of shares
options options options options options options sold(3) retained
awarded vested lapsed exercised held retained
Mr F
A Conophy
(Director) 50,310 70.00% 35,217 15,093 - 35,217 - - -
Mr M
J Norris
(Director) 88,782 70.00% 62,147 26,635 - 62,147 - - -
Mr K
James
(PDMR) 9,512 100.00% 9,512 - 9,512 - - 4,485 5,027
Mr R
Gray
(PDMR) 2,917 100.00% 2,917 - - - 2,917 - -
(2) On 22 March 2021, the Directors and PDMRs 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 2018 was 70.00% for the PSP Enhanced Scheme and 100%
for the PSP Standard Scheme. The awards vested to the Directors are subject
to a two year holding period before they are released to the Directors.
(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.
Computacenter 2017 Deferred Bonus Plan
The Company announces that on 22 March 2021, the following
conditional awards over Ordinary Shares vested for the Directors
below. This followed, in accordance with the rules of the
Computacenter 2017 Deferred Bonus Plan, the Company vesting
tranches of the related conditional 2018 Bonus Awards and 2019
Bonus Awards, which were granted on 21 March 2019 and 21 March 2020
respectively, over Ordinary Shares. Vesting of these tranches of
the 2018 Bonus Awards was subject to the completion of a two-year
holding period. Vesting of these tranches of the 2019 Bonus Awards
was subject to the completion of a one-year holding period. The
remainder of the 2019 Bonus Awards will vest at the completion of a
second year of holding. Further, certain of the Ordinary Shares,
resulting from the vesting of the award, were sold for 2214 pence
each.
DIRECTOR Number of Number of Number of
shares vested(4) shares sold(5) shares retained
Mr F A Conophy
(Director) 14,744 - 14,744
Mr M J Norris
(Director) 27,813 13,103 14,710
(4) On 22 March 2021, 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.
The shares vesting above relate to the second
tranche of the 2018 Bonus Award made on 21
March 2019 and the first tranche of the 2019
Bonus Award made on 21 March 2020. The shares
were released to the Directors on 22 March
2021 when the transactions noted above took
place. The vesting amount included 42 and 81
shares, for Mr Conophy and Mr Norris respectively,
awarded as dividend equivalent shares for the
deferral period on the 2019 Bonus Award.
(5) For Mr M Norris, the sale of Ordinary
Shares was sufficient only to fund the tax
and national insurance liabilities and administrative
fees arising from the vesting of the Bonus
Awards.
The relevant FCA notifications are set out below.
Position following Grant of Awards, Vesting of Awards and
Options, Exercise of Options and Sale of Ordinary Shares
Following the completion of the transactions set out in this
announcement:
DIRECTOR Number of Vested Vested, Balance Balance of
Ordinary but held unheld of conditional conditional
Shares held(6) nil-cost but unexercised awards under awards under
options nil-cost the PSP the Bonus
options Award
Mr F A
Conophy
(Director) 1,873,556 35,217 65,260 143,586 16,135
Mr M J
Norris
(Director) 1,134,214 62,147 - 253,259 31,537
(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 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 nil-cost option award over
Transaction Ordinary Shares under the Computacenter
Performance Share Plan 2005 (the 'PSP
Award'). There is no price payable on
the grant, vesting or exercise of the
PSP Award. Vesting of the PSP Award
is subject to the achievement of performance
conditions over a three-year period.
Any options vested under the PSP Award
are subject to a two-year holding period
before they can be exercised.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) nil 29,287
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 29,287
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 22-03-2021
------------------------ -------------------------------------------------
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 '2020 Bonus
Award'). There is no price payable on
the grant or vesting of the 2020 Bonus
Award.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) nil 7,866
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 7,866
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 21-03-2021
------------------------ -------------------------------------------------
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 Ordinary Shares acquired following the
Transaction vesting of a conditional award, made
on 21 March 2019, under the Computacenter
2017 Deferred Bonus Plan (the '2018
Bonus Award'). There is no price payable
on the grant or exercise of the 2018
Bonus Award. Vesting of this tranche
of the 2018 Bonus Award was subject
to the completion of a two year holding
period.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) nil 6,433
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 6,433
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 22-03-2021
------------------------ -------------------------------------------------
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 the
Transaction vesting of a conditional award, made
on 21 March 2020, under the Computacenter
2017 Deferred Bonus Plan (the '2019
Bonus Award'). There is no price payable
on the grant or exercise of the 2019
Bonus Award. Vesting of this tranche
of the 2019 Bonus Award was subject
to the completion of a one year holding
period. The remainder of the 2019 Bonus
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 8,269
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 8,269
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 22-03-2021
------------------------ -------------------------------------------------
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 as a dividend
Transaction equivalent related to the grant and
vesting of a conditional award, made
on 21 March 2020, under the Computacenter
2017 Deferred Bonus Plan (the '2019
Bonus Award Dividend Equivalent'). There
is no price payable on the acquisition
of the 2019 Bonus Award Dividend Equivalent.
The 2019 Bonus Award Dividend Equivalent
was only attributable to the vesting
of this tranche of the 2019 Bonus Award,
with all previous tranches of each Bonus
Award having the dividend equivalent
satisfied in cash.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) nil 42
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 42
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 22-03-2021
------------------------ -------------------------------------------------
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.
------------------------ -------------------------------------------------
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 Grant of a nil-cost option award over
Transaction Ordinary Shares under the Computacenter
Performance Share Plan 2005 (the 'PSP
Award'). There is no price payable on
the grant, vesting or exercise of the
PSP Award. Vesting of the PSP Award
is subject to the achievement of performance
conditions over a three-year period.
Any options vested under the PSP Award
are subject to a two-year holding period
before they can be exercised.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) nil 51,678
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 51,678
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 22-03-2021
------------------------ -------------------------------------------------
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 '2020 Bonus
Award'). There is no price payable on
the grant or vesting of the 2020 Bonus
Award.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) nil 15,503
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 15,503
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 21-03-2021
------------------------ -------------------------------------------------
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 Ordinary Shares acquired following the
Transaction vesting of a conditional award, made
on 21 March 2019, under the Computacenter
2017 Deferred Bonus Plan (the '2018
Bonus Award'). There is no price payable
on the grant or exercise of the 2018
Bonus Award. Vesting of this tranche
of the 2018 Bonus Award was subject
to the completion of a two year holding
period.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) nil 11,698
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 11,698
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 22-03-2021
------------------------ -------------------------------------------------
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 the
Transaction vesting of a conditional award, made
on 21 March 2020, under the Computacenter
2017 Deferred Bonus Plan (the '2019
Bonus Award'). There is no price payable
on the grant or exercise of the 2019
Bonus Award. Vesting of this tranche
of the 2019 Bonus Award was subject
to the completion of a one year holding
period. The remainder of the 2019 Bonus
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 16,034
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 16,034
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 22-03-2021
------------------------ -------------------------------------------------
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 as a dividend
Transaction equivalent related to the grant and
vesting of a conditional award, made
on 21 March 2020, under the Computacenter
2017 Deferred Bonus Plan (the '2019
Bonus Award Dividend Equivalent'). There
is no price payable on the acquisition
of the 2019 Bonus Award Dividend Equivalent.
The 2019 Bonus Award Dividend Equivalent
was only attributable to the vesting
of this tranche of the 2019 Bonus Award,
with all previous tranches of each Bonus
Award having the dividend equivalent
satisfied in cash.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) nil 81
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 81
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 22-03-2021
------------------------ -------------------------------------------------
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. Ordinary Shares
Transaction sold sufficient only to fund the tax
and national insurance liabilities and
administrative fees arising from the
conditional awards vested, and dividend
equivalent shares acquired, under the
Computacenter 2017 Deferred Bonus Plan
.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) 22.14 13,103
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price 22.14 13,103
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 22-03-2021
------------------------ -------------------------------------------------
4(f) Place of the XLON
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 nil-cost option award over
Transaction Ordinary Shares under the Computacenter
Performance Share Plan 2005 (the 'PSP
Award'). There is no price payable on
the grant, vesting or exercise of the
PSP Award. Vesting of the PSP Award
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 11,264
-------------------------- ------------------------------- ----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 11,264
-------------------------- ------------------------------- ----------------
Date of the
4(e) transaction 22-03-2021
-------------------------- -------------------------------------------------
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 Ordinary Shares acquired following exercise
Transaction of a nil-cost option awarded under the
Computacenter Performance Share Plan
2005 (the 'PSP Award'). There was no
price payable on the grant or exercise
of the PSP Award. Vesting of the PSP
Award was subject to the achievement
of a performance condition over a three
year period.
-------------------------- -------------------------------------------------
Price(s) (in GBP) Volume(s)
-------------------------- ------------------------------- ----------------
Price(s) and
4(c) Volume(s) nil 9,512
-------------------------- ------------------------------- ----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 9,512
-------------------------- ------------------------------- ----------------
Date of the
4(e) transaction 22-03-2021
-------------------------- -------------------------------------------------
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. Ordinary Shares
Transaction sold sufficient only to fund the tax
and national insurance liabilities and
administrative fees arising from the
conditional awards vested under the
Computacenter Performance Share Plan
2005 .
-------------------------- -------------------------------------------------
Price(s) (in GBP) Volume(s)
-------------------------- ------------------------------- ----------------
Price(s) and
4(c) Volume(s) 22.5095 4,485
-------------------------- ------------------------------- ----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price 22.5095 4,485
-------------------------- ------------------------------- ----------------
Date of the
4(e) transaction 22-03-2021
-------------------------- -------------------------------------------------
4(f) Place of the XLON
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 nil-cost option award over
Transaction Ordinary Shares under the Computacenter
Performance Share Plan 2005 (the 'PSP
Award'). There is no price payable on
the grant, vesting or exercise of the
PSP Award. Vesting of the PSP Award
is subject to the achievement of a performance
condition over a three year period.
-------------------------- ---------------------------------------------------
Price(s) (in GBP) Volume(s)
-------------------------- -------------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 2,140
-------------------------- -------------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 2,140
-------------------------- -------------------------------- -----------------
Date of the
4(e) transaction 22-03-2021
-------------------------- ---------------------------------------------------
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
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END
DSHEADDLAELFEFA
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March 24, 2021 10:00 ET (14:00 GMT)
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