Director Shareholding

Computacenter PLC
02 April 2004

Notification of Interests of Directors and Connected Persons

The following directors of Computacenter plc were, today, granted share options
under the Company's Performance Related Share Option Scheme 1998 in the amounts
and on the terms listed below.


Name                 Number of      Exercise Price (£)    Terms of Exercise               Balance of
                     shares under                                                         shares under
                     option                                                               option

Mr R A Sandler            76,650          4.24            Exercisable 3 years after date       985,136
                                                          of grant

Mr M J Norris            126,768          4.24            Exercisable 3 years after date       755,823
                                                          of grant

Mr F A Conophy            79,599          4.24            Exercisable 3 years after date       315,953
                                                          of grant


In all cases the options are over the Company's ordinary 5p shares with an
exercise price of £4.24 (being the closing mid-market price on 1 April 2004) per
share option. Nil consideration was paid for the grant of these options.


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 2003, is
at least equal to RPI plus 5% in any of the three, four or five year periods up
to and including 2006, 2007 or 2008, respectively



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