Last checked at 7 Jun 2017 13:30
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.
Exercise of Options and Subsequent Sale of Shares
The Company announces that on 06 June 2017, the following PDMR exercised nil cost option awards over Ordinary Shares of 75/9 pence ('Ordinary Shares') in the capital of the Company. This followed, in accordance with the rules of the Computacenter Performance Share Plan 2005 (the 'PSP'), the Company vesting the related conditional awards, which were granted on 20 March 2014, over Ordinary Shares. Further, certain of the Ordinary Shares, resulting from the exercise of options, were sold for 839.599262 pence each.
PDMR | Number of shares exercised | % Award vested1 | Number of shares sold | Number of shares retained | |
Mr N Hall | 8,205 | 100.00% | 7,450 | 755 | |
1 On 22 March 2017, the PDMR listed above became entitled to ordinary shares of 75/9 pence each in the capital of the Company, as a result of awards vesting under the PSP. Awards granted under the PSP scheme vest subject to the satisfaction of performance conditions at the end of a three year period. The level of vesting for awards granted in 2014 was 100% for the PSP Standard Scheme. |
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The relevant FCA notifications are set out below.
PDMR/PCA FCA Transaction Notification
1.
|
Details of Person Discharging Managerial Responsibilities | ||
|
Name |
Neil Philip Hall | |
2. |
Reason for the notification
| ||
2(a)
|
Position/Status |
Group Director, Business Enablement & Contractual Services
| |
2(b)
|
Initial Notification/ Amendment
|
Initial Notification | |
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 exercise of a conditional award under the PSP. There was no price payable on the grant or exercise of the award. Vesting was subject to the achievement of performance conditions over a three year period.
| |
4(c)
|
Price(s) and Volume(s)
|
Price(s) (in GBP)
|
Volume(s) |
nil |
8,205 | ||
4(d)
|
Aggregated Information
Aggregated Volume and Price
|
nil |
8,205 |
4(e)
|
Date of the transaction
|
06-06-2017
| |
4(f)
|
Place of the transaction
|
Outside of a trading venue. The Ordinary 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 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.
| |
4(c)
|
Price(s) and Volume(s)
|
Price(s) (in GBP)
|
Volume(s) |
8.39599262 |
7,450 | ||
4(d)
|
Aggregated Information
Aggregated Volume and Price
|
8.39599262 |
7,450 |
4(e)
|
Date of the transaction
|
06-06-2017
| |
4(f)
|
Place of the transaction
|
XLON
| |
Enquiries:
Name: | Raymond Gray |
Company Secretary | |
Address: | Computacenter plc Hatfield Avenue Hatfield Hertfordshire AL10 9TW |
Telephone: | 01707 631 000 |