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Directorate Change

25th Oct 2006 07:03

Computacenter PLC25 October 2006 Computacenter plc Non-Executive Board Appointment Computacenter plc, the European IT infrastructure services provider, announcesthe appointment of Mr John Ormerod as a non-executive director of the Company,with effect from 31 October 2006. On taking up this appointment, Mr Ormerod willalso become Chairman of the Audit Committee. John Ormerod, aged 57, is currently the senior independent director of MisysPlc. He is a non-executive director of Gemalto NV, where he chairs the AuditCommittee, and a member of the Audit Committee of HBOS plc. He is also adirector of several private companies. He had a long career with Arthur Andersenculminating as the Regional Managing Partner UK and Ireland. Subsequently, hemoved to Deloitte as a Practice Senior Partner, London and a member of the UKExecutive Committee and elected Board. John has an Honours degree in Physicsfrom The Queen's College, Oxford Ron Sandler, Chairman of Computacenter plc, said: "We are delighted to welcome John as an independent non-executive director ofComputacenter plc and as Chairman of the Audit Committee. He brings a wealth ofexperience to the role and we look forward to his contribution to the Board andits committees." There are no further details in relation to John Ormerod which requiredisclosure pursuant to paragraph 9.6.13 of the Listing Rules of the FinancialServices Authority. ENDS Enquiries: Ron Sandler, Chairman, Computacenter plc 01707 631 000Stephen Benade, Secretary Computacenter plc 01707 639 072Tessa Freeman, Investor Relations Computacenter plc 01707 631 514 Stephen Malthouse Tulchan Communications 020 7353 4200 This information is provided by RNS The company news service from the London Stock Exchange

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