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CCC Computacenter Plc

2,572.00
24.00 (0.94%)
26 Apr 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
  24.00 0.94% 2,572.00 2,570.00 2,574.00 2,584.00 2,536.00 2,568.00 315,172 16:35:29
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Computer Related Svcs, Nec 6.92B 197.6M 1.7312 14.87 2.94B

Computacenter PLC Director/PDMR Shareholding (3692T)

24/03/2021 2:00pm

UK Regulatory


Computacenter (LSE:CCC)
Historical Stock Chart


From Apr 2019 to Apr 2024

Click Here for more Computacenter Charts.

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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