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 123.0p (the closing mid market price on 19 March 2009, being 123.0p), to the following Directors/Persons Discharging Managerial Responsibility (PDMRs).
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 Criteria
The release of the awards to participants, on a straight line basis, is dependent upon the satisfaction of performance conditions, based on the Group's adjusted profit before tax result on 31 December 2011 reaching between £90 million and £100 million.
Mr Viard's performance condition will run until 31 December 2011, at which stage and if shares have vested, he will be required to hold the shares for a further two years.
Name Stephen Benade
Position Company Secretary
Address Computacenter plc
Hatfield Avenue
Hatfield
Hertfordshire
AL10 9TW
Telephone 01707 639072