REG - Computacenter - Director/PDMR Shareholding

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RNS Number : 4431Y  Computacenter PLC  27 March 2026

 

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 - Deferred Bonus Plan

 

Computacenter 2017 Deferred Bonus Plan

The Company announces that on 26 March 2026, the following conditional awards
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 and 2024
Bonus Award, which were granted on 26 March 2024 and 24 March 2025
respectively, over Ordinary Shares. Vesting of the tranche of the 2023 Bonus
Award was subject to the completion of a two-year holding period and vesting
of the tranche of the 2024 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 awards, were sold for 2813.08 pence each.

 

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

 Mr M J Norris (Director)  9,733                                           9,733                  -

(1) On 26 March 2026, 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
Awards vesting under the DBP.  Awards granted under the DBP Plan vest in two
tranches with one-half of the deferred shares from the Bonus Award vesting
after one year and the remaining deferred shares from the Bonus Award vesting
after two years. The shares vesting above relate to the second tranche of the
2023 Bonus Award made on 26 March 2024 and the first tranche of the 2024 Bonus
Award made on 24 March 2025. The shares were released to the Director on 26
March 2026 when the transaction noted above took place. The vesting amount
included 459 shares, awarded as dividend equivalent shares equal in value to
dividends that would have been paid on the shares in respect of which the
awards vest 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 two 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                   26-03-2026

 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 following the vesting of a conditional award, made on

                                         24 March 2025, under the Computacenter 2017 Deferred Bonus Plan (the '2024
                                                  Bonus Award'). There is no price payable on the grant or exercise of the 2024
                                                  Bonus Award. Vesting of this tranche of the 2024 Bonus Award was subject to
                                                  the completion of a one year holding period. The remainder of the 2024 Bonus
                                                  Award will vest at the completion of a second year of holding.

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

        nil                                                                                 2,007

 4(d)   Aggregated Information

        Aggregated Volume and Price               nil                                       2,007

 4(e)   Date of the transaction                   26-03-2026

 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 conditional awards, made on 26 March 2024 and 24 March 2025, 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                                                                                 459

 4(d)   Aggregated Information

        Aggregated Volume and Price               nil                                       459

 4(e)   Date of the transaction                   26-03-2026

 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. Sold all 9,733 Shares from the conditional awards

                                         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)

        28.1308                                                                             9,733

 4(d)   Aggregated Information

        Aggregated Volume and Price               28.1308                                   9,733

 4(e)   Date of the transaction                   26-03-2026

 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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