Holding(s) in Company

RNS Number : 8650I

Computacenter PLC

30 March 2015

 



Holding(s) in Company

On 27 March 2015, Computacenter plc (the "Company") was notified that Sir Peter Ogden, a Non-Executive Director of the Company, had on 26 March 2015, transferred 100 per cent. of the voting ordinary shares in Jethou Holding Company Limited ("JHCL") to certain adult members of his family for nil consideration.

JHCL holds 20,053,298 ordinary shares of 7 ⁵/₉ p each ("Shares") in the Company, representing 16.35% of the total voting rights in the Company. Sir Peter Ogden has retained an economic interest in JHCL and is the sole director of JHCL.

As a result of this transfer, Sir Peter Ogden is no longer the indirect holder of the Shares in the Company held by JHCL for the purpose of DTR 5.2.1, and has accordingly disclosed a reduction in the percentage of the voting rights in the Company held by him.

Sir Peter remains the indirect holder of 777,572 Shares in the Company held on his behalf in his capacity as a trustee of the Ogden Trust and the direct holder of 7,941,176 Shares in the Company held by him as a trustee of the Children's Trust.

The relevant Form TR-1s are appended below.

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii			Computacenter Plc
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):	A change in the chain of controlled undertakings through which the shares are held			X
3. Full name of person(s) subject to the notification obligation: iii		Jethou Holding Company Limited
4. Full name of shareholder(s)  (if different from 3.):iv		HSBC Global Custody Nominee (UK) Limited
5. Date of the transaction and date on which the threshold is crossed or reached: v		26th March 2015
6. Date on which issuer notified:		27th March 2015
7. Threshold(s) that is/are crossed or reached: vi, vii		No change

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type of shares if possible using the ISIN CODE

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of Shares

Number of Voting Rights

Number of shares

Number of voting rights

% of  voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

GB00B99K3F91

20,053,298

20,053,298

-

-

20,053,298

-

16.35%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date xiii

Exercise/ Conversion Period xiv

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date xvii

Exercise/ Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

20,053,298

16.35%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
Jethou Holding Company Limited's indirect shareholding comprises 20,053,298 shares held by HSBC Global Custody Nominee (UK) Limited as nominee.
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:	Prior to the notification date, Jethou Holding Company Limited was controlled by Sir Peter James Ogden. Post the notification date Sir Peter James Ogden no longer controls Jethou Holding Company but retains an economic interest in the company.
14. Contact name:	James Willoughby
15. Contact telephone number:	[phone]

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: ii			Computacenter PLC
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights				X
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation: iii		Sir Peter James Ogden
4. Full name of shareholder(s)  (if different from 3.):iv		Sir Peter James Ogden (as trustee) CSUK Limited
5. Date of the transaction and date on which the threshold is crossed or reached: v		26 March 2015
6. Date on which issuer notified:		27 March 2015
7. Threshold(s) that is/are crossed or reached: vi, vii		Direct interest 6.47% (no change) Indirect interest 16.98% to 0.63%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type of shares if possible using the ISIN CODE

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of Shares

Number of Voting Rights

Number of shares

Number of voting rights

% of  voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

GB00B99K3F91

28,772,046

28,772,046

7,941,176

7,941,176

777,572

6.47%

0.63%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date xiii

Exercise/ Conversion Period xiv

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financial instrument

Exercise price

Expiration date xvii

Exercise/ Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

8,718,748

7.1%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: xxi
Sir Peter James Ogden's indirect holdings will total 777,572 held by Sir Peter James Ogden and others as trustees for the Ogden Trust through CSUK Limited as nominee.
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease to hold:
12. Date on which proxy holder will cease to hold voting rights:
13. Additional information:	Sir Peter James Ogden's direct holding of 7,941,176 shares is held as trustee of the Children's Trust (together with other trustees).
14. Contact name:	James Willoughby
15. Contact telephone number:	[phone]

 

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