Computacenter - Director/PDMR Shareholding
RNS Number : 3929D
Computacenter PLC
02 April 2025
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 and Subsequent Sale of Shares
Computacenter 2017 Deferred Bonus Plan
The Company announces that on 31 March 2025, 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 automatically sold for 2432 pence each to cover tax and national insurance liabilities arising in connection with the vesting.
| DIRECTOR | Number of shares acquired following vesting1 | Number of shares automatically sold | Number of shares retained |
| Mr M J Norris (Director) | 3,332 | 1,571 | 1,761 |
| 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/ Amendment | Initial Notification | |
| 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 theComputacenter 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 | 31-03-2025 | |
| 4(f) | Place of the transaction | Outside of a trading venue. | |
| 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 theComputacenter 2017 Deferred Bonus Plan (the '2022 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 | 176 | ||
| 4(d) | Aggregated Information Aggregated Volume and Price | nil | 176 |
| 4(e) | Date of the transaction | 31-03-2025 | |
| 4(f) | Place of the transaction | Outside of a trading venue. | |
| 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. Automatic sale of 1,571 Shares acquired under theComputacenter 2017 Deferred Bonus Plan to cover tax and national insurance liabilities arising in connection with the vesting. | |
| 4(c) | Price(s) and Volume(s) | Price(s) (in GBP) | Volume(s) |
| 24.32 | 1,571 | ||
| 4(d) | Aggregated Information Aggregated Volume and Price | 24.32 | 1,571 |
| 4(e) | Date of the transaction | 31-03-2025 | |
| 4(f) | Place of the transaction | XLON | |
| Name: | Simon Pereira |
| Company Secretary | |
| Address: | Computacenter plc Hatfield Avenue Hatfield Hertfordshire AL10 9TW |
| Telephone: | +44 (0) 7385 514 715 |