Director/PDMR Shareholding

Computacenter PLC 20 March 2008 On 17 March 2008, 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 £1.87 (the closing mid market price on 14 March 2008, being £1.87), to the following Directors/Persons Discharging Managerial Responsibility (PDMRs) Balance of conditional Director Number of shares awarded awards Mr M Norris 223,930 561,456 Mr F Conophy 136,364 355,544 Balance of conditional PDMR Number of shares awarded awards Mr J Joslin 84,064 205,090 Mr S Walsh 84,064 202,020 Mr C Brown 61,765 137,650 Mr O Tuszik 26,524 60,836 Mr C Webb 68,529 160,136 Mr S Benade 15,241 31,180 Performance Criteria The release of the awards to participants is dependent upon the satisfaction of performance conditions, based on the Group's annual adjusted earnings per share growth, over three consecutive financial years, starting on 1 January 2008 and ending on 31 December 2010, compared to the base year of 2007. The awards set out above will be satisfied out of existing Shares held by the Computacenter Employee Share Ownership Plan. Mr Webb's performance condition will run from 1 January 2008 to 31 December 2009, at which stage he will be required to hold the shares for a further 2 years. Name Lisa Gibbon Position Assistant Company Secretary Address Computacenter plc Hatfield Avenue Hatfield Hertfordshire AL10 9TW Telephone 01707 639054 This information is provided by RNS The company news service from the London Stock Exchange
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