REG - Computacenter - Director/PDMR Shareholding

ComputacenterAnnouncement

26/06/2025 15:00

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RNS Number : 6142O  Computacenter PLC  26 June 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.

 

Grant of Awards

 

The Company announces that on 24 June 2025, in accordance with the Rules of
the Computacenter Share Plan 2025, the Company granted an award of nil-cost
options (the 'RSP Award') over Ordinary Shares of 7(5)/(9) pence each in the
capital of the Company ('Ordinary Shares'), to the following Director:

 

 Director                  Number of shares awarded(1)

 Mr M J Norris (Director)  14,072

(1) Calculated using a price of 2512.00 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 19 June 2025 to 23
June 2025, being the three trading days before the Date of Grant of the RSP
Award

 

Conditions

The Directors will assess performance against a 'good practice' underpin for
the period from 1 June 2025 to 1 June 2029 (the "Assessment Period"). The
Directors will consider (in conjunction with any other matters they consider
appropriate): (i) Whether there is a material weakness in the underlying
financial health or sustainability of the business (considering factors such
as revenue, gross profit, adjusted diluted EPS and adjusted net funds), (ii)
Performance against Computacenter's key strategic, including both financial
and non-financial, priorities, and (iii) Whether there has been a materially
serious risk and/or reputational event. The Directors will assess performance
against the underpin set out above at the end of the Assessment Period and
consider whether a discretionary reduction (including down to zero) in the
vesting of the RSP Award is required.

 

The RSP Award is subject to a one-year holding period following vesting. The
vested RSP Award held during the holding period will include the right to
receive dividend equivalents as shares.

 

The relevant FCA notification is 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                     Grant of a nil-cost option over Ordinary Shares under the rules of the

                                         Computacenter Share Plan 2025 (the 'RSP Award'). There is no price payable on
                                                  the grant, vesting or exercise of the RSP Award. Vesting of the RSP Award is
                                                  subject to the assessment of performance against an underpin over a four-year
                                                  period. Any options vested under the RSP Award are subject to a one-year
                                                  holding period before they can be exercised.

 4(c)   Price(s) and Volume(s)                    Price(s) (in GBP)                         Volume(s)

        nil                                                                                 14,072

 4(d)   Aggregated Information

        Aggregated Volume and Price               nil                                       14,072

 4(e)   Date of the transaction                   2025-06-24

 4(f)   Place of the transaction                  Outside of a trading venue.

 

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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