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CCC Computacenter Plc

2,492.00
-24.00 (-0.95%)
Last Updated: 15:18:37
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 -0.95% 2,492.00 2,488.00 2,492.00 2,576.00 2,486.00 2,576.00 31,030 15:18:37
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Computer Related Svcs, Nec 6.92B 197.6M 1.7312 14.41 2.85B

Computacenter PLC Director/PDMR Shareholding (8124F)

23/03/2022 4:45pm

UK Regulatory


Computacenter (LSE:CCC)
Historical Stock Chart


From Apr 2021 to Apr 2024

Click Here for more Computacenter Charts.

TIDMCCC

RNS Number : 8124F

Computacenter PLC

23 March 2022

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

Computacenter plc

(the 'Company')

The following notifications relate 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 2022, 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                     Number of shares 
                                 awarded(1) 
 
 Mr F A Conophy (Director)         22,315 
 
 Mr M J Norris (Director)          39,368 
 
 

(1) Calculated using a price of 2911.00 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 16 March 2022 to 18 March 2022, being the three trading days before the Date of Grant of the PSP Awards

Performance Criteria

No consideration was paid for the grant of the PSP Awards which are structured as nil cost options, and which shall ordinarily vest and become exercisable by the two participants listed above, subject to the satisfaction of the performance conditions set by the Remuneration Committee of the Company which are based on (i) the compound annual growth rate of the Group's adjusted diluted earnings per share ('EPS'), commencing on 1 January 2022 and ending on 31 December 2024 (the 'Performance Period') and (ii) the compound annual growth rate of the Group's Services Revenue over the Performance Period. The PSP Awards 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 S Pereira (PDMR)         1,443 
 
 

(1) Calculated using a price of 2911.00 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 16 March 2022 to 18 March 2022, being the three trading days before the Date of Grant of the PSP Awards

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 2022, in accordance with the rules of the Computacenter 2017 Deferred Bonus Plan (the 'DBP'), the Company granted conditional awards (the '2021 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)         7,587 
 
 Mr M J Norris (Director)          14,172 
 
 

(1) Calculated using a price of 2911.00 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 16 March 2022 to 18 March 2022, being the three trading days before the Date of Grant of the 2021 Bonus Awards.

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 2021, 50 per cent will be paid in cash and 50 per cent, the 2021 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 2021 Bonus Awards will vest after one year and the remaining deferred shares from the 2021 Bonus Awards will vest after two years. Ordinary Shares subject to deferral as part of the 2021 Bonus Awards will include the right to receive dividend equivalents as shares.

No consideration was paid for the grant of the 2021 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 2021 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 21 March 2022, in accordance with the rules of the PSP, the nil-cost option awards over Ordinary Shares, which were granted on 21 March 2019, vested for the following Directors. Vesting of the PSP Awards was subject to the achievement of performance conditions over a three year period.

 
   DIRECTOR       Number       % Award       Number        Number        Number        Number 
                 of options    vested(2)    of options    of options    of options    of options 
                  awarded                     vested        lapsed      exercised        held 
 
     Mr F 
   A Conophy 
  (Director)      51,384       100.00%        51,384           -            -           51,384 
 
     Mr M 
   J Norris 
  (Director)      90,604       100.00%       90,604            -            -           90,604 
 
 (2) On 21 March 2022, the Directors listed above 
  became entitled to Ordinary Shares as a result of 
  awards vesting under the PSP. Awards granted under 
  the PSP Plan vest subject to the satisfaction of 
  performance conditions at the end of a three year 
  period. The level of vesting for PSP Awards granted 
  in 2019 was 100% for the PSP Enhanced Plan. The 
  PSP Awards vested are subject to a two year holding 
  period before they are released to the Directors. 
 

Computacenter 2017 Deferred Bonus Plan

The Company announces that on 21 March 2022, 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 2019 Bonus Awards and 2020 Bonus Awards, which were granted on 21 March 2020 and 21 March 2021 respectively, over Ordinary Shares. Vesting of these tranches of the 2019 Bonus Awards was subject to the completion of a two-year holding period. Vesting of these tranches of the 2020 Bonus Awards was subject to the completion of a one-year holding period. The remainder of the 2020 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 2928.23   pence each. 
 
    DIRECTOR           Number of        Number of        Number of 
                    shares vested(3)    shares sold    shares retained 
 
 Mr F A Conophy 
    (Director)          12,496            12,496             - 
 
  Mr M J Norris 
    (Director)          24,358            24,358             - 
 
 

(3) On 21 March 2022, the Directors 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 Plan vest in two tranches with one-half of the deferred shares from the Bonus Awards vesting after one year and the remaining deferred shares from the Bonus Awards vesting after two years. The shares vesting above relate to the second tranche of the 2019 Bonus Award made on 21 March 2020 and the first tranche of the 2020 Bonus Award made on 21 March 2021. The shares were released to the Directors on 21 March 2022 when the transactions noted above took place. The vesting amount included 294 and 573 shares, for Mr Conophy and Mr Norris respectively, awarded as dividend equivalent shares for the deferral period on the 2019 and 2020 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(4)    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        86,601         65,260            114,517          11,520 
 
    Mr M J 
    Norris 
  (Director)       1,134,214       152,751           -               202,023          21,924 
 
 (4) 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                             22,315 
         ------------------------  ------------------------------  ----------------- 
 
            Aggregated 
            Information 
 
            Aggregated 
            Volume and 
   4(d)     Price                     nil                             22,315 
         ------------------------  ------------------------------  ----------------- 
 
            Date of the 
   4(e)     transaction               21-03-2022 
         ------------------------  ------------------------------------------------- 
 
   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 '2021 Bonus 
                                      Award'). There is no price payable on 
                                      the grant or vesting of the 2021 Bonus 
                                      Award. 
         ------------------------  ------------------------------------------------- 
 
                                      Price(s) (in GBP)               Volume(s) 
         ------------------------  ------------------------------  ----------------- 
          Price(s) and 
 4(c)      Volume(s)                  nil                             7,587 
         ------------------------  ------------------------------  ----------------- 
 
            Aggregated 
            Information 
 
            Aggregated 
            Volume and 
   4(d)     Price                     nil                             7,587 
         ------------------------  ------------------------------  ----------------- 
 
            Date of the 
   4(e)     transaction               21-03-2022 
         ------------------------  ------------------------------------------------- 
 
   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 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 two year holding 
                                      period. 
         ------------------------  ------------------------------------------------- 
 
                                      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               21-03-2022 
         ------------------------  ------------------------------------------------- 
 
   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 2021, under the Computacenter 
                                      2017 Deferred Bonus Plan (the '2020 
                                      Bonus Award'). There is no price payable 
                                      on the grant or exercise of the 2020 
                                      Bonus Award. Vesting of this tranche 
                                      of the 2020 Bonus Award was subject 
                                      to the completion of a one year holding 
                                      period. The remainder of the 2020 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                             3,933 
         ------------------------  ------------------------------  ----------------- 
 
            Aggregated 
            Information 
 
            Aggregated 
            Volume and 
   4(d)     Price                     nil                             3,933 
         ------------------------  ------------------------------  ----------------- 
 
            Date of the 
   4(e)     transaction               21-03-2022 
         ------------------------  ------------------------------------------------- 
 
   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 dividend 
            Transaction               equivalents related to the grant and 
                                      vesting of conditional awards, made 
                                      on 21 March 2020 and 21 March 2021, 
                                      under the Computacenter 2017 Deferred 
                                      Bonus Plan (the 'Bonus Award Dividend 
                                      Equivalents'). There is no price payable 
                                      on the acquisition of the Bonus Award 
                                      Dividend Equivalents. 
         ------------------------  ------------------------------------------------- 
 
                                      Price(s) (in GBP)               Volume(s) 
         ------------------------  ------------------------------  ----------------- 
          Price(s) and 
 4(c)      Volume(s)                  nil                             294 
         ------------------------  ------------------------------  ----------------- 
 
            Aggregated 
            Information 
 
            Aggregated 
            Volume and 
   4(d)     Price                     nil                             294 
         ------------------------  ------------------------------  ----------------- 
 
            Date of the 
   4(e)     transaction               21-03-2022 
         ------------------------  ------------------------------------------------- 
 
   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. Sold all 12,496 
            Transaction               Shares 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)                  29.2823                         12,496 
         ------------------------  ------------------------------  ----------------- 
 
            Aggregated 
            Information 
 
            Aggregated 
            Volume and 
   4(d)     Price                     29.2823                         12,496 
         ------------------------  ------------------------------  ----------------- 
 
            Date of the 
   4(e)     transaction               21-03-2022 
         ------------------------  ------------------------------------------------- 
 
   4(f)     Place of the              XLON 
            transaction 
         ------------------------  ------------------------------------------------- 
 
 
 
   1.       Details of Director /Person Discharging Managerial 
            Responsibilities 
 
            Name                      Michael John Norris 
         ------------------------  ------------------------------------------------- 
 
   2.       Reason for the notification 
         --------------------------------------------------------------------------- 
 
   2(a)     Position/Status           Chief Executive Officer 
         ------------------------  ------------------------------------------------- 
 
   2(b)     Initial Notification/     Initial Notification 
            Amendment 
         ------------------------  ------------------------------------------------- 
 
   3.       Details of the issuer 
         --------------------------------------------------------------------------- 
 
   3(a)     Name                      Computacenter plc 
         ------------------------  ------------------------------------------------- 
 
   3(b)     LEI                       549300XSXUZ1I19DB105 
         ------------------------  ------------------------------------------------- 
 
   4.       Details of the transaction(s): Section to be repeated 
            for (i) each type of instrument, (ii) each type 
            of transaction, (iii) each date and (iv) each place 
            where transaction(s) have been conducted 
         --------------------------------------------------------------------------- 
 
   4(a)     Description               Ordinary shares of 7 (5) /(9) pence 
            of the financial          in Computacenter plc ('Ordinary Shares') 
            instrument 
                                      ISIN: GB00BV9FP302 
         ------------------------  ------------------------------------------------- 
 
   4(b)     Nature of                 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                             39,368 
         ------------------------  ------------------------------  ----------------- 
 
            Aggregated 
            Information 
 
            Aggregated 
            Volume and 
   4(d)     Price                     nil                             39,368 
         ------------------------  ------------------------------  ----------------- 
 
            Date of the 
   4(e)     transaction               21-03-2022 
         ------------------------  ------------------------------------------------- 
 
   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 '2021 Bonus 
                                      Award'). There is no price payable on 
                                      the grant or vesting of the 2021 Bonus 
                                      Award. 
         ------------------------  ------------------------------------------------- 
 
                                      Price(s) (in GBP)               Volume(s) 
         ------------------------  ------------------------------  ----------------- 
          Price(s) and 
 4(c)      Volume(s)                  nil                             14,172 
         ------------------------  ------------------------------  ----------------- 
 
            Aggregated 
            Information 
 
            Aggregated 
            Volume and 
   4(d)     Price                     nil                             14,172 
         ------------------------  ------------------------------  ----------------- 
 
            Date of the 
   4(e)     transaction               21-03-2022 
         ------------------------  ------------------------------------------------- 
 
   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 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 two year holding 
                                      period. 
         ------------------------  ------------------------------------------------- 
 
                                      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               21-03-2022 
         ------------------------  ------------------------------------------------- 
 
   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 2021, under the Computacenter 
                                      2017 Deferred Bonus Plan (the '2020 
                                      Bonus Award'). There is no price payable 
                                      on the grant or exercise of the 2020 
                                      Bonus Award. Vesting of this tranche 
                                      of the 2020 Bonus Award was subject 
                                      to the completion of a one year holding 
                                      period. The remainder of the 2020 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                             7,751 
         ------------------------  ------------------------------  ----------------- 
 
            Aggregated 
            Information 
 
            Aggregated 
            Volume and 
   4(d)     Price                     nil                             7,751 
         ------------------------  ------------------------------  ----------------- 
 
            Date of the 
   4(e)     transaction               21-03-2022 
         ------------------------  ------------------------------------------------- 
 
   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 dividend 
            Transaction               equivalents related to the grant and 
                                      vesting of conditional awards, made 
                                      on 21 March 2020 and 21 March 2021, 
                                      under the Computacenter 2017 Deferred 
                                      Bonus Plan (the 'Bonus Award Dividend 
                                      Equivalents'). There is no price payable 
                                      on the acquisition of the Bonus Award 
                                      Dividend Equivalents. 
         ------------------------  ------------------------------------------------- 
 
                                      Price(s) (in GBP)               Volume(s) 
         ------------------------  ------------------------------  ----------------- 
          Price(s) and 
 4(c)      Volume(s)                  nil                             573 
         ------------------------  ------------------------------  ----------------- 
 
            Aggregated 
            Information 
 
            Aggregated 
            Volume and 
   4(d)     Price                     nil                             573 
         ------------------------  ------------------------------  ----------------- 
 
            Date of the 
   4(e)     transaction               21-03-2022 
         ------------------------  ------------------------------------------------- 
 
   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. Sold all 24,358 
            Transaction               Shares 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)                  29.2823                         24,358 
         ------------------------  ------------------------------  ----------------- 
 
            Aggregated 
            Information 
 
            Aggregated 
            Volume and 
   4(d)     Price                     29.2823                         24,358 
         ------------------------  ------------------------------  ----------------- 
 
            Date of the 
   4(e)     transaction               21-03-2022 
         ------------------------  ------------------------------------------------- 
 
   4(f)     Place of the              XLON 
            transaction 
         ------------------------  ------------------------------------------------- 
 
 
 
   1.       Details of Person Discharging Managerial Responsibilities 
 
            Name                        Simon John Pereira 
         --------------------------  --------------------------------------------------- 
 
   2.       Reason for the notification 
         ------------------------------------------------------------------------------- 
 
   2(a)     Position/Status             Group Company Secretary 
         --------------------------  --------------------------------------------------- 
 
   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                               1,443 
         --------------------------  --------------------------------  ----------------- 
 
            Aggregated 
            Information 
 
            Aggregated 
            Volume and 
   4(d)     Price                       Nil                               1,443 
         --------------------------  --------------------------------  ----------------- 
 
            Date of the 
   4(e)     transaction                 21-03-2022 
         --------------------------  --------------------------------------------------- 
 
   4(f)     Place of the                Outside of a trading venue. 
            transaction 
         --------------------------  --------------------------------------------------- 
 

Enquiries:

 
 Name:         Simon Pereira 
               Company Secretary 
 
 Address:      Computacenter plc 
                Hatfield Avenue 
                Hatfield 
                Hertfordshire 
                AL10 9TW 
 
               +44 (0) 7385 514 
 Telephone:     715 
 

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March 23, 2022 12:45 ET (16:45 GMT)

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