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RNS Number : 3651J Computacenter PLC 04 April 2024
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.
Vesting of Award, Exercise of Option and Subsequent Sale of Shares
Computacenter 2017 Deferred Bonus Plan
The Company announces that on 2 April 2024, the following conditional award
over Ordinary Shares vested for the Director below. This followed, in
accordance with the rules of the Computacenter 2017 Deferred Bonus Plan, the
Company vesting tranches of the related conditional 2022 Bonus Award, which
was granted on 6 April 2023, over Ordinary Shares. Vesting of this tranche
of the 2022 Bonus Award was subject to the completion of a one-year holding
period. Further, certain of the Ordinary Shares, resulting from the vesting of
the award, were sold for 2708 pence each.
DIRECTOR Number of shares vested(1) Number of shares sold Number of shares retained
Mr M J Norris (Director) 3,250 3,250 -
(1) On 30 March 2024, the Director listed above became entitled to ordinary
shares of 7(5)/(9) pence each in the capital of the Company, as a result of an
Award 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 first tranche of the
2022 Bonus Award made on 6 April 2023. The shares were released to the
Director on 2 April 2024 when the transaction noted above took place. The
vesting amount included 94 shares, awarded as dividend equivalent shares equal
in value to dividends that would have been paid on the shares in respect of
which the award vests in respect of dividend record dates during the period
between the grant date and the vesting date.
The relevant FCA notifications are set out below.
PDMR/PCA FCA Transaction Notification
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 of the financial instrument Ordinary shares of 7 (5)/(9) pence in Computacenter plc ('Ordinary Shares')
ISIN: GB00BV9FP302
4(b) Nature of Transaction Ordinary Shares acquired following the vesting of a conditional award, made on
6 April 2023, under the Computacenter 2017 Deferred Bonus Plan (the '2022
Bonus Award'). There is no price payable on the grant or exercise of the 2022
Bonus Award. Vesting of this tranche of the 2022 Bonus Award was subject to
the completion of a one year holding period.
4(c) Price(s) and Volume(s) Price(s) (in GBP) Volume(s)
nil 3,156
4(d) Aggregated Information
Aggregated Volume and Price nil 3,156
4(e) Date of the transaction 02-04-2024
4(f) Place of the transaction Outside of a trading venue. The Ordinary Shares for the above-mentioned
exercise were satisfied out of those held by the 2011 Computacenter Employee
Benefit Trust.
4. Details of the transaction(s): Section to be repeated for (i) each type of
instrument, (ii) each type of transaction, (iii) each date and (iv) each place
where transaction(s) have been conducted
4(a) Description of the financial instrument Ordinary shares of 7 (5)/(9) pence in Computacenter plc ('Ordinary Shares')
ISIN: GB00BV9FP302
4(b) Nature of Transaction Ordinary Shares acquired as dividend equivalents related to the grant and
vesting of a conditional award, made on 6 April 2023, 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.
4(c) Price(s) and Volume(s) Price(s) (in GBP) Volume(s)
nil 94
4(d) Aggregated Information
Aggregated Volume and Price nil 94
4(e) Date of the transaction 02-04-2024
4(f) Place of the transaction Outside of a trading venue. The Ordinary Shares for the above-mentioned
exercise were satisfied out of those held by the 2011 Computacenter Employee
Benefit Trust.
4. Details of the transaction(s): Section to be repeated for (i) each type of
instrument, (ii) each type of transaction, (iii) each date and (iv) each place
where transaction(s) have been conducted
4(a) Description of the financial instrument Ordinary shares of 7 (5)/(9) pence in Computacenter plc ('Ordinary Shares')
ISIN: GB00BV9FP302
4(b) Nature of Transaction Sale of Ordinary Shares. Sold all 3,250 Shares from the conditional award
vested, and dividend equivalent shares acquired, under the Computacenter 2017
Deferred Bonus Plan.
4(c) Price(s) and Volume(s) Price(s) (in GBP) Volume(s)
27.08 3,250
4(d) Aggregated Information
Aggregated Volume and Price 27.08 3.250
4(e) Date of the transaction 02-04-2024
4(f) Place of the transaction XLON
Enquiries:
Name: Simon Pereira
Company Secretary
Address: Computacenter plc
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
Telephone: +44 (0) 7385 514 715
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