Computacenter PLC Directorate Change (3342Z)

TIDMCCC

RNS Number : 3342Z

Computacenter PLC

16 May 2019

Computacenter plc

Incorporated in England and Wales

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

FOR IMMEDIATE RELEASE

Computacenter plc

Directorate Change - Retirement of Non-Executive Directors

Computacenter plc (the "Company") confirms the retirement of Greg Lock and Regine Stachelhaus as Non-Executive Directors of the Company with immediate effect following the Annual General Meeting ("AGM") of the Company held today, 16 May 2019, for which they did not stand for re-election.

Greg's intention of stepping down as Chairman at the AGM and retirement from the Board and its Committees was announced on 8 March 2019 and disclosed in the 2018 Annual Report & Accounts.

Regine's intention of stepping down at the AGM and retirement from the Board and its Committees was disclosed in the 2018 Annual Report & Accounts.

Note:

This announcement is made pursuant to Listing Rule 9.6.11.

Enquiries

 
 Computacenter plc 
 Mike Norris, Chief Executive      01707 631601 
 Tony Conophy, Finance Director    01707 631515 
 
   Tulchan Communications 
 James Macey White                 020 7353 4200

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END

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May 16, 2019 13:00 ET (17:00 GMT)

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