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Computacenter PLC

Board/Management Information Jul 2, 2024

5293_rns_2024-07-02_2dee7d1e-c7c4-4ddc-ba11-5443806beeac.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 7826U

Computacenter PLC

02 July 2024

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

FOR IMMEDIATE RELEASE

Computacenter plc

Directorate Change - Confirmation of Effective Date

Further to its announcement dated 5 April 2024 disclosing that Dr Ros Rivaz intended to step down from the Board and her current position of Senior Independent Director prior to the Company's AGM in 2025, Computacenter plc today confirms that she will do so with effect from Monday 30 September 2024.

The Chair of Computacenter, Pauline Campbell, commented:

"The Board would like to thank Ros for the very significant contribution she has made during her tenure as Senior Independent Non-Executive Director, Chair of the Remuneration Committee and Workforce Engagement Director."

Note:

This announcement is made pursuant to Listing Rule 9.6.12.

Enquiries:

Computacenter plc
Mike Norris, CEO +44 (0) 1707 631 601
Chris Jehle, CFO +44 (0) 1707 631 515
Christian Cowley, Investor Relations +44 (0) 1707 631 132
Teneo
James Macey White / Matt Low +44 (0) 2073 534 200

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END

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