30th Mar 2015 15:00
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 issuerof existing shares to which voting rights areattached: 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 thenotification 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 onwhich the threshold is crossed orreached: v | 26th March 2015 | |||
6. Date on which issuer notified: | 27th March 2015 | |||
7. Threshold(s) that is/are crossed orreached: vi, vii | No change | |||
8. Notified details: | ||||||||||||
A: Voting rights attached to shares viii, ix | ||||||||||||
Class/type ofshares if possible usingthe ISIN CODE | Situation previousto the triggeringtransaction | Resulting situation after the triggering transaction | ||||||||||
NumberofShares | NumberofVotingRights | Numberof shares | Number of votingrights | % 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 financialinstrument | Expirationdate xiii | Exercise/Conversion Period xiv | Number of votingrights that may beacquired if theinstrument isexercised/ converted. | % of votingrights | ||||||||
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi | ||||||||||||
Resulting situation after the triggering transaction | ||||||||||||
Type of financialinstrument | 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 thefinancial 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 ceaseto hold: | ||
12. Date on which proxy holder will cease to holdvoting 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: | +44(0)7984138465 | |
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi | ||||
1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: 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 thenotification 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 onwhich the threshold is crossed orreached: v | 26 March 2015 | |||
6. Date on which issuer notified: | 27 March 2015 | |||
7. Threshold(s) that is/are crossed orreached: 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 ofshares if possible usingthe ISIN CODE | Situation previousto the triggeringtransaction | Resulting situation after the triggering transaction | |||||||||||||
NumberofShares | NumberofVotingRights | Numberof shares | Number of votingrights | % 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 financialinstrument | Expirationdate xiii | Exercise/Conversion Period xiv | Number of votingrights that may beacquired if theinstrument isexercised/ converted. | % of votingrights | |||||||||||
C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi | |||||||||||||||
Resulting situation after the triggering transaction | |||||||||||||||
Type of financialinstrument | 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 thefinancial 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 ceaseto hold: | ||
12. Date on which proxy holder will cease to holdvoting 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: | +44 (0) 798413465 | |
Related Shares:
Computacenter