REG - Computacenter - Director/PDMR Shareholding

ComputacenterAnnouncement

28/03/2025 10:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250328:nRSb6891Ca&default-theme=true

RNS Number : 6891C  Computacenter PLC  28 March 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, Exercise of Option and Subsequent Sale of Shares

 

Computacenter 2017 Deferred Bonus Plan

The Company announces that on 26 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 2023 Bonus Award, which
was granted on 26 March 2024, over Ordinary Shares. Vesting of this tranche of
the 2023 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 2554 pence each to cover tax and
national insurance liabilities arising in connection with the vesting.

 

 DIRECTOR                  Number of shares acquired following vesting(1)  Number of shares automatically sold  Number of shares retained

 Mr M J Norris (Director)  7,456                                           3,515                                3,941

(1) On 26 March 2025, 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
2023 Bonus Award made on 26 March 2024. The shares were released to the
Director on 26 March 2025 when the transaction noted above took place. The
vesting amount included 189 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

                                         26 March 2024, under the Computacenter 2017 Deferred Bonus Plan (the '2023
                                                  Bonus Award'). There is no price payable on the grant or exercise of the 2023
                                                  Bonus Award. Vesting of this tranche of the 2023 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                                                                                 7,267

 4(d)   Aggregated Information

        Aggregated Volume and Price               nil                                       7,267

 4(e)   Date of the transaction                   26-03-2025

 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 26 March 2024, under the Computacenter
                                                  2017 Deferred Bonus Plan (the '2023 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                                                                                 189

 4(d)   Aggregated Information

        Aggregated Volume and Price               nil                                       189

 4(e)   Date of the transaction                   26-03-2025

 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 3,515 Shares acquired under the

                                         Computacenter 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)

        25.54                                                                               3,515

 4(d)   Aggregated Information

        Aggregated Volume and Price               25.54                                     3,515

 4(e)   Date of the transaction                   26-03-2025

 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

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DSHEANDPALKSEEA