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CCC Computacenter Plc

2,600.00
12.00 (0.46%)
07 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Computacenter Plc LSE:CCC London Ordinary Share GB00BV9FP302 ORD 7 5/9P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  12.00 0.46% 2,600.00 2,594.00 2,598.00 2,620.00 2,586.00 2,588.00 305,412 16:35:29
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Computer Related Svcs, Nec 6.92B 197.6M 1.7312 15.01 2.97B

Computacenter PLC Director/PDMR Shareholding (6572I)

22/03/2018 4:00pm

UK Regulatory


Computacenter (LSE:CCC)
Historical Stock Chart


From May 2019 to May 2024

Click Here for more Computacenter Charts.

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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March 22, 2018 12:00 ET (16:00 GMT)

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