Director Shareholding

Computacenter PLC
10 April 2002


Notification of Interests of Directors and Connected Persons
 
This is to advise you that the following directors of Computacenter plc were,
today, granted share options under the Company's Performance Related Share
Option Scheme in the amounts and on the terms listed below.

In all cases the options are over the Company's ordinary 5p shares with an
exercise price of £3.22 (being the closing mid-market price on Tuesday 9th April
2002) per share option. Nil consideration was paid for the grant of these
options.
                                                                                                         
Name             Number of   Exercise Price   Terms of Exercise           Balance of   
                 Shares under    (£)                                      Shares under 
                 Option                                                   Option       

Mr R A Sandler      91,226             3.22   Exercisable 3 years after        591,226      
                                              date of grant                            
Mr M J Norris      122,670             3.22   Exercisable 3 years after        853,389      
                                              date of grant                            
Mr F A Conophy      76,086             3.22   Exercisable 3 years after        127,374      
                                              date of grant                            
                                               
Performance Criteria

Options become exercisable if the average annual compound growth in the
Company's earnings per share (on a pre-exceptional, post investment in the
Biomni joint venture, fully diluted basis) compared to the base year of 2001, is
at least equal to RPI plus 5% in any of the three, four or five year periods up
to and including 2004, 2005 or 2006, respectively.


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