REG - Computacenter - Directorate Change

ComputacenterAnnouncement

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RNS Number : 9817V  Computacenter PLC  20 August 2025

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

 

Computacenter plc

Appointment of Chief Financial Officer and Executive Director

 

Computacenter plc ("Computacenter" or the "Company"), a leading independent
technology and services provider, is pleased to announce the appointment of
Keith Mortimer as Chief Financial Officer and Executive Director of the
Company with effect from 1 September 2025 (the "Appointment Date"). His
appointment follows a comprehensive search and selection process that
considered both internal and external candidates.

Keith joined Computacenter in 1999, and in his time with the Company has held
senior finance and commercial roles at a Group level, including leadership of
the financial reporting function and, in recent years, as the Director of
Group Commercial Finance. In those roles, Keith has played a significant part
in developing how we financially forecast and manage the business, and govern
our contracts through their lifecycle. He also has significant systems and
people experience acquired through playing a key role in the implementation of
our Group ERP systems and Group Operating Model.

Prior to joining Computacenter, Keith trained and qualified as a Chartered
Accountant with Arthur Andersen in London. He has a first-class bachelor's
degree in economics from the University of Exeter.

Mike Norris, Chief Executive Officer of Computacenter, commented:

"I look forward to working even more closely with Keith, as he takes up the
position of Chief Financial Officer. His detailed knowledge of the business
from end to end will be invaluable in helping us achieve our growth ambitions
for the business, particularly as we continue to make significant investment
in our systems, tools and processes to enhance both our operating efficiency
and the customer experience".

Note:

This announcement is made pursuant to UK Listing Rule 6.4.6. In accordance
with UKLR 6.4.8R of the UK Listing Rules, Computacenter confirms that there
is no information to be disclosed in terms of UKLR 6.4.8R (1) to LR 6.4.8R (6)
inclusive in respect of Keith Mortimer.

Key Remuneration Terms for Keith Mortimer:

 ●    Keith will be paid in accordance with the Directors' Remuneration Policy
      approved by shareholders at the Company's 2025 Annual General Meeting.

 ●    His annual base salary will be £390,000 and his pension will be in line with
      that offered to Computacenter's UK employees.

 ●    Keith will be eligible to receive a FY2025 Annual Bonus Award (pro-rated from
      his Appointment Date to the end of the year) of 150 per cent of annual base
      salary, subject to performance outcomes. 50% will be deferred into shares,
      with half the shares payable after one year and the remaining half after two
      years.

 ●    It is expected that Keith will be eligible to receive, in March 2026, (i) a
      PSP award with a value equal to 150 per cent of his base salary (which will be
      subject to performance conditions over a three year-vesting period, and then
      to a two-year holding period), and (ii) an RSP award (subject to a
      'good-practice' underpin) with a value equal to 35 per cent of his base salary
      (which will be subject to continued employment with the Group during a
      four-year vesting period, and then to a one-year holding period).  Both
      awards will be made in accordance with the terms of the Computacenter Share
      Plan 2025.

 ●    Given that Keith is an existing employee of the Company, there is no buyout or
      compensation for previous remuneration packages or awards.

 ●    Full details of Keith's remuneration from the Appointment Date will be
      disclosed in the Company's 2025 Directors' Remuneration Report.

Enquiries:

 Computacenter plc
 Mike Norris, CEO                      +44 (0) 1707 631 601
 Christian Cowley, Investor Relations  +44 (0) 1707 631 132

 Teneo
 James Macey White / Matt Low          +44 (0) 2073 534 200

 

About Computacenter:

Computacenter is a leading independent technology and services provider,
trusted by large corporate and public sector organisations. We are a
responsible business that believes in winning together for our people and our
planet. We help our customers to Source, Transform and Manage their technology
infrastructure to deliver digital transformation, enabling people and their
business. Computacenter plc is a public company quoted on the London Stock
Exchange (CCC.L) and a member of FTSE 250. Computacenter employs over 20,000
people worldwide.

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