TIDMCCC
RNS Number : 6102H
Computacenter PLC
25 March 2020
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 23 March 2020, 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) 62,915
Mr M J Norris (Director) 110,977
(1) Calculated using a price of 993.00
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 18
March 2020 to 20 March 2020, being the
three trading days before the date of grant
of the award.
Performance Criteria
No consideration was paid for the grant of the PSP Awards which
are structured as nil cost options, and which shall ordinarily vest
and become exercisable by the two participants listed above,
subject to the satisfaction of the performance conditions set by
the Remuneration Committee of the Company which are based on (i)
the compound annual growth rate of the Group's EPS, commencing on 1
January 2020 and ending on 31 December 2022 (the 'Performance
Period') and (ii) the compound annual growth rate of the Group's
Services Revenue over the Performance Period. The PSP Awards for
Messrs Conophy and Norris are subject to a two-year holding period
following vesting. The vested PSP Awards held during the holding
period will include the right to receive dividend equivalents.
PDMR Number of shares
awarded(1)
Mr K James (PDMR) 12,085
Mr R Gray (PDMR) 4,582
(1) Calculated using a price of 993.00
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 18
March 2020 to 20 March 2020, being the
three trading days before the date of grant
of the award.
Performance Criteria
No consideration was paid for the grant of the PSP Awards which
are structured as nil cost options, and which shall ordinarily vest
and become exercisable by the two participants listed above,
subject to the satisfaction of the performance 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 2020, in accordance with
the rules of the Computacenter 2017 Deferred Bonus Plan (the
'DBP'), the Company granted conditional awards (the '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) 16,538
Mr M J Norris (Director) 32,068
(1) Calculated using a price of 993.00
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 18
March 2020 to 20 March 2020, 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
2019, 50 per cent will be paid in cash and 50 per cent, the 2019
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 2019 Bonus Awards will vest after one year and the remaining
deferred shares from the 2019 Bonus Awards will vest after two
years. Ordinary Shares subject to deferral as part of the 2019
Bonus Awards will include the right to receive dividend
equivalents.
No consideration was paid for the grant of the 2019 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.
Exercise of Options and Subsequent Sale of Shares
Computacenter Performance Share Plan 2005
The Company announces that on 23 March 2020, the following
Directors and PDMRs exercised nil cost option awards over Ordinary
Shares. This followed, in accordance with the rules of the PSP, the
Company vesting the related nil-cost option awards, which were
granted on 22 March 2017, over Ordinary Shares. Vesting of the PSP
Award was subject to the achievement of performance conditions over
a three year period. 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 998.68 pence each.
DIRECTOR Number % Award Number Number Number Number Number
/ PDMR of options vested(2) of options of options of options of shares of shares
awarded vested exercised retained sold(3) retained
Mr F
A Conophy
(Director) 80,788 80.78% 65,260 - 65,260 - -
Mr M
J Norris
(Director) 142,566 80.78% 115,164 115,164 - 54,246 60,918
Mr K
James
(PDMR) 13,442 100.00% 13,442 13,442 - 6,337 7,105
Mr R
Gray
(PDMR) 4,684 100.00% 4,684 - 4,684 - -
(2) On 23 March 2020, 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 2017 was 80.78% for the PSP Enhanced
Scheme and 100% for the PSP Standard Scheme.
(3) For Mr M Norris and 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 21 March 2020, 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 2017 Bonus Awards and 2018
Bonus Awards, which were granted on 21 March 2018 and 21 March 2019
respectively, over Ordinary Shares. Vesting of these tranches of
the 2017 Bonus Awards was subject to the completion of a two-year
holding period. Vesting of these tranches of the 2018 Bonus Awards
was subject to the completion of a one-year holding period. The
remainder of the 2018 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 998.68 pence
each.
DIRECTOR Number of Number of Number of
shares vested(4) shares sold(3) shares retained
Mr F A Conophy
(Director) 12,962 6,111 6,851
Mr M J Norris
(Director) 24,509 11,553 12,956
(3) For both Mr F Conophy and 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.
(4) On 21 March 2020, 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 Bonus Award made on 21 March
2018 and the first tranche of the Bonus Award
made on 21 March 2019. The shares were released
to the Directors on 23 March 2020 when the
transactions noted above took place.
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 but Balance of Balance of
Ordinary Shares unexercised conditional conditional
held(5) nil-cost awards under awards under
options the PSP the Bonus Award
Mr F A Conophy
(Director) 1,851,961 65,260 164,609 22,971
Mr M J Norris
(Director) 1,219,504 - 290,363 43,766
(5) 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.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) nil 62,915
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 62,915
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 23-03-2020
------------------------ -------------------------------------------------
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 'Bonus Award').
There is no price payable on the grant
or vesting of the Bonus Award.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) nil 16,538
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 16,538
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 21-03-2020
------------------------ -------------------------------------------------
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 2018, under the Computacenter
2017 Deferred Bonus Plan (the 'Bonus
Award'). There is no price payable on
the grant or exercise of the Bonus Award.
Vesting of this tranche of the 2017
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 6,530
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 6,530
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 23-03-2020
------------------------ -------------------------------------------------
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 2019, under the Computacenter
2017 Deferred Bonus Plan (the 'Bonus
Award'). There is no price payable on
the grant or exercise of the Bonus Award.
Vesting of this tranche of the 2018
Bonus Award was subject to the completion
of a one year holding period. The remainder
of the 2018 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 6,432
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 6,432
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 23-03-2020
------------------------ -------------------------------------------------
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 2017 Deferred Bonus Plan
.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) 9.9868 6,111
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price 9.9868 6,111
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 23-03-2020
------------------------ -------------------------------------------------
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.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) nil 110,977
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 110,977
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 23-03-2020
------------------------ -------------------------------------------------
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 'Bonus Award').
There is no price payable on the grant
or vesting of the Bonus Award.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) nil 32,068
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 32,068
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 21-03-2020
------------------------ -------------------------------------------------
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 performance conditions over a three
year period.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) nil 115,164
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 115,164
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 23-03-2020
------------------------ -------------------------------------------------
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) 9.9868 54,246
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price 9.9868 54,246
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 23-03-2020
------------------------ -------------------------------------------------
4(f) Place of the XLON
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 2018, under the Computacenter
2017 Deferred Bonus Plan (the 'Bonus
Award'). There is no price payable on
the grant or exercise of the Bonus Award.
Vesting of this tranche of the 2017
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 12,811
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 12,811
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 23-03-2020
------------------------ -------------------------------------------------
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 2019, under the Computacenter
2017 Deferred Bonus Plan (the 'Bonus
Award'). There is no price payable on
the grant or exercise of the Bonus Award.
Vesting of this tranche of the 2018
Bonus Award was subject to the completion
of a one year holding period. The remainder
of the 2018 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 11,698
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 11,698
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 23-03-2020
------------------------ -------------------------------------------------
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 2017 Deferred Bonus Plan
.
------------------------ -------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ------------------------------ -----------------
Price(s) and
4(c) Volume(s) 9.9868 11,553
------------------------ ------------------------------ -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price 9.9868 11,553
------------------------ ------------------------------ -----------------
Date of the
4(e) transaction 23-03-2020
------------------------ -------------------------------------------------
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 a performance
condition over a three year period.
-------------------------- ---------------------------------------------------
Price(s) (in GBP) Volume(s)
-------------------------- -------------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 12,085
-------------------------- -------------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 12,085
-------------------------- -------------------------------- -----------------
Date of the
4(e) transaction 23-03-2020
-------------------------- ---------------------------------------------------
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 performance conditions over a three
year period.
-------------------------- ---------------------------------------------------
Price(s) (in GBP) Volume(s)
-------------------------- -------------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 13,442
-------------------------- -------------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 13,442
-------------------------- -------------------------------- -----------------
Date of the
4(e) transaction 23-03-2020
-------------------------- ---------------------------------------------------
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) 9.9868 6,337
-------------------------- -------------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price 9.9868 6,337
-------------------------- -------------------------------- -----------------
Date of the
4(e) transaction 23-03-2020
-------------------------- ---------------------------------------------------
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 4,582
-------------------------- -------------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 4,582
-------------------------- -------------------------------- -----------------
Date of the
4(e) transaction 23-03-2030
-------------------------- ---------------------------------------------------
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHEAKDSAFAEEFA
(END) Dow Jones Newswires
March 25, 2020 12:45 ET (16:45 GMT)
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