Computacenter PLC Director/PDMR Shareholding
April 04 2024 - 10:00AM
RNS Regulatory News
RNS Number : 3651J
Computacenter PLC
04 April 2024
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.
Vesting of Award, Exercise of Option
and Subsequent Sale of Shares
Computacenter 2017 Deferred Bonus Plan
The Company announces that on 2 April
2024, the following conditional award over Ordinary Shares vested
for the Director below. This followed, in accordance with the rules
of the Computacenter 2017 Deferred Bonus Plan, the Company vesting
tranches of the related conditional 2022 Bonus Award, which was
granted on 6 April 2023, over Ordinary Shares.
Vesting of this tranche of the 2022 Bonus Award
was subject to the completion of a one-year holding period.
Further, certain of the Ordinary Shares, resulting
from the vesting of the award, were sold for 2708
pence each.
DIRECTOR
|
Number of shares
vested1
|
Number of shares sold
|
Number of shares retained
|
|
|
|
|
Mr M J Norris (Director)
|
3,250
|
3,250
|
-
|
|
|
|
|
1 On 30 March 2024, the Director listed above became entitled to
ordinary shares of 75/9 pence each in the
capital of the Company, as a result of an Award vesting under the
DBP. Awards granted under the DBP Plan 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 first tranche of the 2022 Bonus Award made on 6 April 2023. The
shares were released to the Director on 2 April 2024 when the
transaction noted above took place. The vesting amount included 94
shares, awarded as dividend equivalent shares equal in value to
dividends that would have been paid on the shares in respect of
which the award vests in respect of dividend record dates during
the period between the grant date and the vesting date.
The relevant FCA notifications are
set out below.
PDMR/PCA FCA Transaction
Notification
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/
Amendment
|
Initial Notification
|
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 of the financial
instrument
|
Ordinary shares of 7
5/9 pence in Computacenter plc ('Ordinary
Shares')
ISIN: GB00BV9FP302
|
4(b)
|
Nature of Transaction
|
Ordinary Shares acquired following
the vesting of a conditional award, made on 6 April 2023, under
the Computacenter 2017 Deferred Bonus Plan
(the '2022 Bonus Award'). There is no price
payable on the grant or exercise of the 2022 Bonus Award. Vesting
of this tranche of the 2022 Bonus Award was subject to the
completion of a one year holding period.
|
4(c)
|
Price(s) and Volume(s)
|
Price(s) (in GBP)
|
Volume(s)
|
nil
|
3,156
|
4(d)
|
Aggregated Information
Aggregated Volume and
Price
|
nil
|
3,156
|
4(e)
|
Date of the transaction
|
02-04-2024
|
4(f)
|
Place of the transaction
|
Outside of a trading venue. 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 of the financial
instrument
|
Ordinary shares of 7
5/9 pence in Computacenter plc ('Ordinary
Shares')
ISIN: GB00BV9FP302
|
4(b)
|
Nature of Transaction
|
Ordinary Shares acquired as dividend
equivalents related to the grant and vesting of a
conditional award, made on 6 April 2023, under the
Computacenter 2017 Deferred Bonus Plan (the 'Bonus
Award Dividend Equivalents'). There is no
price payable on the acquisition of the Bonus Award Dividend
Equivalents.
|
4(c)
|
Price(s) and Volume(s)
|
Price(s) (in GBP)
|
Volume(s)
|
nil
|
94
|
4(d)
|
Aggregated Information
Aggregated Volume and
Price
|
nil
|
94
|
4(e)
|
Date of the transaction
|
02-04-2024
|
4(f)
|
Place of the transaction
|
Outside of a trading venue. 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 of the financial
instrument
|
Ordinary shares of 7
5/9 pence in Computacenter plc ('Ordinary
Shares')
ISIN: GB00BV9FP302
|
4(b)
|
Nature of Transaction
|
Sale of Ordinary Shares. Sold all
3,250 Shares from the conditional award vested, and dividend
equivalent shares acquired, under the Computacenter 2017 Deferred Bonus Plan.
|
4(c)
|
Price(s) and Volume(s)
|
Price(s) (in GBP)
|
Volume(s)
|
27.08
|
3,250
|
4(d)
|
Aggregated Information
Aggregated Volume and
Price
|
27.08
|
3.250
|
4(e)
|
Date of the transaction
|
02-04-2024
|
4(f)
|
Place of the transaction
|
XLON
|
Enquiries:
Name:
|
Simon Pereira
|
|
Company Secretary
|
|
|
Address:
|
Computacenter plc
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
|
|
|
Telephone:
|
+44 (0) 7385 514 715
|
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