Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
+-------------------------------------------------------------------+
| 1. | Name of the issuer | 2. | State whether the |
| | | | notification relates to |
| | Computacenter plc | | (i) a |
| | | | transaction notified in |
| | | | accordance with DTR 3.1.2 |
| | | | R, |
| | | | (ii) a disclosure made in |
| | | | accordance |
| | | | LR 9.8.6R(1) or |
| | | | (iii) a disclosure made |
| | | | in accordance with |
| | | | section 793 of the |
| | | | Companies Act (2006). |
| | | | |
| | | | DTR 3.1.2R |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 3. | Name of person | 4. | State whether |
| | discharging managerial | | notification relates to a |
| | responsibilities/director | | person |
| | | | connected with a person |
| | John Ormerod | | discharging managerial |
| | | | responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | |
| | | | John Ormerod; and |
| | | | Pamela Ormerod, spouse of |
| | | | John Ormerod |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in | | (including class), |
| | respect of a holding of | | debentures or derivatives |
| | the person referred to in | | or financial instruments |
| | 3 or 4 above or in | | relating to shares |
| | respect of a | | |
| | nonbeneficial | | Ordinary 6p shares |
| | interest 1 | | |
| | | | |
| | Beneficial interest | | |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number | | |
| | of shares held by each of | | Transfer between |
| | them | | connected persons |
| | | | |
| | Transfer of 5,000 shares | | |
| | from John Ormerod to | | |
| | Pamela Ormerod | | |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 9. | Number of shares, | 10. | Percentage of issued |
| | debentures or financial | | class acquired (treasury |
| | instruments relating to | | shares of that class |
| | shares acquired | | should not be taken into |
| | | | account when calculating |
| | N/A | | percentage) |
| | | | |
| | | | 0.01 |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 11. | Number of shares, | 12. | Percentage of issued |
| | debentures or financial | | class disposed (treasury |
| | instruments relating to | | shares of that class |
| | shares disposed | | should not be taken into |
| | | | account when calculating |
| | N/A | | percentage) |
| | | | |
| | | | N/A |
| | | | |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 13. | Price per share or value | 14. | Date and place of |
| | of transaction | | transaction |
| | | | |
| | Nil | | Wednesday 9 December |
| | | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
|-----+---------------------------+-----+---------------------------|
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and total | | transaction |
| | percentage holding | | |
| | following notification | | |
| | (any treasury shares | | Thursday 10 December |
| | should not be taken into | | |
| | account when calculating | | |
| | percentage) | | |
| | | | |
| | Pamela Ormerod - 15,000 - | | |
| | 0.01% | | |
| | John Ormerod - 0 -0% | | |
|-----+---------------------------+-----+---------------------------|
| | | | |
+-------------------------------------------------------------------+
If a person discharging managerial responsibilities has been granted
options by the issuer
complete the following boxes
+-------------------------------------------------------------------+
| 17. | Date of grant | 18. | Period during which or date |
| | | | on which exercisable |
| | | | |
| | | | |
|-----+-------------------------+-----+-----------------------------|
| | | | |
|-----+-------------------------+-----+-----------------------------|
| 19. | Total amount paid (if | 20. | Description of shares or |
| | any) for grant of the | | debentures involved (class |
| | option | | and number) |
| | | | |
| | | | |
|-----+-------------------------+-----+-----------------------------|
| | | | |
|-----+-------------------------+-----+-----------------------------|
| 21. | Exercise price (if | 22. | Total number of shares or |
| | fixed at time of grant) | | debentures over which |
| | or | | options held following |
| | indication that price | | notification |
| | is to be fixed at the | | |
| | time of exercise | | |
| | | | |
| | | | |
|-----+-------------------------+-----+-----------------------------|
| | | | |
|-----+-------------------------+-----+-----------------------------|
| 23. | Any additional | 24. | Name of contact and |
| | information | | telephone number for |
| | | | queries |
| | N/A | | |
| | | | Lisa Daniels - 01707 639054 |
| | | | |
|-----+-------------------------+-----+-----------------------------|
| | | | |
+-------------------------------------------------------------------+
+-------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification: Stephen Benade |
| |
| Date of notification: 10 December 2009 |
+-------------------------------------------------------------------+
Notes: This form is intended for use by an issuer to make a RIS
notification required by DTR 3.3.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should
complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating the shares of the issuer should complete boxes 1 to 4,
6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to
a director/person discharging managerial responsibilities should
complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a
debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16,
23 and 24.
---END OF MESSAGE---
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.