20 Mar 2009 14:48
ο»Ώ
On 20 March 2009, in accordance with the rules of the Performance Share Plan 2005 (the Company's LTIP), the Company granted conditional awards, over ordinary shares of 6p each, at a price of 123.0pΒ (the closing mid market price on 19 March 2009, being 123.0p), to the followingΒ Directors/Persons Discharging Managerial Responsibility (PDMRs).Β
Β
|
Director |
Number of shares awarded |
Balance of conditional awards |
|
Mr M Norris |
390,000 |
1,159,558 |
|
Mr F Conophy |
240,000 |
726,977 |
|
PDMR |
Number of shares awarded |
Balance of conditional awards |
|
Mr C Webb |
240,000 |
410,106 |
|
Mr S Walsh |
240,000 |
516,292 |
|
Mr O Tuszik |
240,000 |
377,036 |
|
Mr H Viard |
150,000 |
216,784 |
Performance CriteriaΒ
Β
The release of the awards to participants, on a straight line basis,Β is dependent upon the satisfaction of performance conditions, based on the Group's adjusted profit before tax result on 31 December 2011Β reaching between Β£90 million and Β£100 million.Β
MrΒ Viard's performance condition will runΒ untilΒ 31 DecemberΒ 2011, atΒ which stageΒ and if shares have vested,Β he will be required to hold theΒ shares for a further twoΒ years.Β
Name Stephen BenadeΒ
Position Company SecretaryΒ
Address Computacenter plcΒ
Hatfield AvenueΒ
HatfieldΒ
HertfordshireΒ
AL10 9TWΒ
Β
Telephone 01707 639072
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