TIDMCCC
RNS Number : 3676V
Computacenter PLC
04 April 2023
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 Awards, Exercise of Options and Subsequent Sale of
Shares
Computacenter Performance Share Plan 2005
The Company announces that on 31 March 2023, in accordance with
the rules of the PSP, the nil-cost option awards over Ordinary
Shares, which were granted on 23 March 2020, vested for the
following Directors. Vesting of the PSP Awards was subject to the
achievement of performance conditions over a three year period.
DIRECTOR Number % Award Number Number Number Number
of options Vested(1) of options of options of options of options
awarded vested lapsed exercised held
Mr F
A Conophy
(Director) 62,915 100.00% 62,915 - - 62,915
Mr M
J Norris
(Director) 110,977 100.00% 110,977 - - 110,977
(1) Awards granted under the PSP Plan vest subject
to the satisfaction of performance conditions at
the end of a three year period. The level of vesting
for PSP Awards granted in 2020 was 100% for the
PSP Enhanced Plan. The PSP Awards vested are subject
to a two year holding period before they are released
to the Directors.
Computacenter 2017 Deferred Bonus Plan
The Company announces that on 31 March 2023, the following
conditional awards over Ordinary Shares vested for the Directors
below. This followed, in accordance with the rules of the
Computacenter 2017 Deferred Bonus Plan, the Company vesting
tranches of the related conditional 2020 Bonus Awards and 2021
Bonus Awards, which were granted on 21 March 2021 and 21 March 2022
respectively, over Ordinary Shares. Vesting of these tranches of
the 2020 Bonus Awards was subject to the completion of a two-year
holding period. Vesting of these tranches of the 2021 Bonus Awards
was subject to the completion of a one-year holding period. The
remainder of the 2021 Bonus Awards will vest at the completion of a
second year of holding. Further, certain of the Ordinary Shares,
resulting from the vesting of the award, were sold for 2105 pence
each.
DIRECTOR Number of Number of Number of
shares vested(2) shares sold shares retained
Mr F A Conophy
(Director) 8,056 - 8,056
Mr M J Norris
(Director) 15,478 15,478 -
(2) On 31 March 2023, the Directors 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 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 second
tranche of the 2020 Bonus Award made on 21 March 2021 and the first
tranche of the 2021 Bonus Award made on 21 March 2022. The shares
were released to the Directors on 31 March 2023 when the
transactions noted above took place. The vesting amount included
330 and 640 shares, for Mr Conophy and Mr Norris respectively,
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 Francis Anthony Conophy
------------------------ ------------------------------------------------
2. Reason for the notification
--------------------------------------------------------------------------
2(a) Position/Status Group Finance Director
------------------------ ------------------------------------------------
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 Ordinary shares of 7 (5) /(9) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ ------------------------------------------------
4(b) Nature of Ordinary Shares acquired following the
Transaction vesting of a conditional award, made
on 21 March 2021, under the Computacenter
2017 Deferred Bonus Plan (the '2020
Bonus Award'). There is no price payable
on the grant or exercise of the 2020
Bonus Award. Vesting of this tranche
of the 2020 Bonus Award was subject
to the completion of a two year holding
period.
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 3,933
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 3,933
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 31-03-2023
------------------------ ------------------------------------------------
4(f) Place of the Outside of a trading venue. The Ordinary
transaction Shares for the above-mentioned exercise
were satisfied out of those held by
the 2011 Computacenter Employee Benefit
Trust.
------------------------ ------------------------------------------------
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 Ordinary shares of 7 (5) /(9) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ ------------------------------------------------
4(b) Nature of Ordinary Shares acquired following the
Transaction vesting of a conditional award, made
on 21 March 2022, under the Computacenter
2017 Deferred Bonus Plan (the '2021
Bonus Award'). There is no price payable
on the grant or exercise of the 2021
Bonus Award. Vesting of this tranche
of the 2021 Bonus Award was subject
to the completion of a one year holding
period. The remainder of the 2021 Bonus
Award will vest at the completion of
a second year of holding.
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 3,793
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 3,793
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 31-03-2023
------------------------ ------------------------------------------------
4(f) Place of the Outside of a trading venue. The Ordinary
transaction Shares for the above-mentioned exercise
were satisfied out of those held by
the 2011 Computacenter Employee Benefit
Trust.
------------------------ ------------------------------------------------
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 Ordinary shares of 7 (5) /(9) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ ------------------------------------------------
4(b) Nature of Ordinary Shares acquired as dividend
Transaction equivalents related to the grant and
vesting of conditional awards, made
on 21 March 2021 and 21 March 2022,
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.
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 330
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 330
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 31-03-2023
------------------------ ------------------------------------------------
4(f) Place of the Outside of a trading venue. The Ordinary
transaction Shares for the above-mentioned exercise
were satisfied out of those held by
the 2011 Computacenter Employee Benefit
Trust.
------------------------ ------------------------------------------------
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 Ordinary shares of 7 (5) /(9) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ ------------------------------------------------
4(b) Nature of Ordinary Shares acquired following exercise
Transaction of nil-cost options awarded under the
Computacenter Performance Share Plan
2005 (the 'PSP Awards'). There was no
price payable on the grant or exercise
of the PSP Awards. Vesting of the PSP
Awards were subject to the achievement
of performance conditions over a three
year period.
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 100,477
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 100,477
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 31-03-2023
------------------------ ------------------------------------------------
4(f) Place of the Outside of a trading venue. The Ordinary
transaction Shares for the above-mentioned exercise
were satisfied out of those held by
the 2011 Computacenter Employee Benefit
Trust.
------------------------ ------------------------------------------------
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 Ordinary shares of 7 (5) /(9) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ ------------------------------------------------
4(b) Nature of Ordinary Shares acquired following the
Transaction vesting of a conditional award, made
on 21 March 2021, under the Computacenter
2017 Deferred Bonus Plan (the '2020
Bonus Award'). There is no price payable
on the grant or exercise of the 2020
Bonus Award. Vesting of this tranche
of the 2020 Bonus Award was subject
to the completion of a two year holding
period.
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 7,752
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 7,752
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 31-03-2023
------------------------ ------------------------------------------------
4(f) Place of the Outside of a trading venue. The Ordinary
transaction Shares for the above-mentioned exercise
were satisfied out of those held by
the 2011 Computacenter Employee Benefit
Trust.
------------------------ ------------------------------------------------
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 Ordinary shares of 7 (5) /(9) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ ------------------------------------------------
4(b) Nature of Ordinary Shares acquired following the
Transaction vesting of a conditional award, made
on 21 March 2022, under the Computacenter
2017 Deferred Bonus Plan (the '2021
Bonus Award'). There is no price payable
on the grant or exercise of the 2021
Bonus Award. Vesting of this tranche
of the 2021 Bonus Award was subject
to the completion of a one year holding
period. The remainder of the 2021 Bonus
Award will vest at the completion of
a second year of holding.
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 7,086
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 7,086
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 31-03-2023
------------------------ ------------------------------------------------
4(f) Place of the Outside of a trading venue. The Ordinary
transaction Shares for the above-mentioned exercise
were satisfied out of those held by
the 2011 Computacenter Employee Benefit
Trust.
------------------------ ------------------------------------------------
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 Ordinary shares of 7 (5) /(9) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ ------------------------------------------------
4(b) Nature of Ordinary Shares acquired as dividend
Transaction equivalents related to the grant and
vesting of conditional awards, made
on 21 March 2021 and 21 March 2022,
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.
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 640
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 640
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 31-03-2023
------------------------ ------------------------------------------------
4(f) Place of the Outside of a trading venue. The Ordinary
transaction Shares for the above-mentioned exercise
were satisfied out of those held by
the 2011 Computacenter Employee Benefit
Trust.
------------------------ ------------------------------------------------
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 Ordinary shares of 7 (5) /(9) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ ------------------------------------------------
4(b) Nature of Sale of Ordinary Shares. Sold all 15,478
Transaction Shares from the conditional awards vested,
and dividend equivalent shares acquired,
under the Computacenter 2017 Deferred
Bonus Plan .
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) 21.05 15,478
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price 21.05 15,478
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 31-03-2023
------------------------ ------------------------------------------------
4(f) Place of the XLON
transaction
------------------------ ------------------------------------------------
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 Ordinary shares of 7 (5) /(9) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ ------------------------------------------------
4(b) Nature of Ordinary Shares acquired following exercise
Transaction of a nil-cost option awarded under the
Computacenter Performance Share Plan
2005 (the 'PSP Award'). There was no
price payable on the grant or exercise
of the PSP Award. Vesting of the PSP
Award was subject to the achievement
of a performance condition over a three
year period and released after a two
year holding period.
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) nil 62,147
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price nil 62,147
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 31-03-2023
------------------------ ------------------------------------------------
Place of the Outside of a trading venue. The Ordinary
4(f) transaction Shares for the above-mentioned exercise
were satisfied out of those held by
the 2011 Computacenter Employee Benefit
Trust.
------------------------ ------------------------------------------------
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 Ordinary shares of 7 (5) /(9) pence
of the financial in Computacenter plc ('Ordinary Shares')
instrument
ISIN: GB00BV9FP302
------------------------ ------------------------------------------------
4(b) Nature of Sale of Ordinary Shares. Sold all 62,147
Transaction Shares from the conditional award vested
under the Computacenter Performance
Share Plan 2005 .
------------------------ ------------------------------------------------
Price(s) (in GBP) Volume(s)
------------------------ ----------------------------- -----------------
Price(s) and
4(c) Volume(s) 21.3179 62,147
------------------------ ----------------------------- -----------------
Aggregated
Information
Aggregated
Volume and
4(d) Price 21.3179 62,147
------------------------ ----------------------------- -----------------
Date of the
4(e) transaction 31-03-2023
------------------------ ------------------------------------------------
4(f) Place of the XLON
transaction
------------------------ ------------------------------------------------
Enquiries:
Name: Simon Pereira
Company Secretary
Address: Computacenter plc
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
+44 (0) 7385 514
Telephone: 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 or visit 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.
END
DSHEALLLESLDEFA
(END) Dow Jones Newswires
April 04, 2023 11:00 ET (15:00 GMT)
Computacenter (LSE:CCC)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Computacenter (LSE:CCC)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
