Computacenter PLC — Board/Management Information 2018

Jan 19, 2018

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RNS Number : 4382C

Computacenter PLC

19 January 2018

Computacenter plc

Incorporated in England

Registration number: 03110569

LEI: 549300XSXUZ1I19DB105

ISIN: GB00BV9FP302

FOR IMMEDIATE RELEASE

Computacenter plc

Directorate Change

Computacenter plc ("Computacenter" or the "Company"), the independent provider of IT infrastructure and services that enables users and their business, announces that Philip Yea has advised the Company that he will not seek re-election to the Board at the Company's Annual General Meeting (the "AGM") on 18 May 2018 and intends to step down from his position as a Non-Executive Director of the Board of Directors (the "Board"), with effect from 24 April 2018, following the publication of the 2017 Annual Report and Accounts.

The Company confirms that a process to select a new Non-Executive Director to replace Mr Yea is underway, and anticipates that that this process will have been completed by the time of the Company's AGM. 

Greg Lock, Chairman of Computacenter, commented:

"On behalf of the Board, I would like to thank Phil for the significant contribution that he has made during his tenure as a Non-Executive Director."

Note:

This announcement is made pursuant to Listing Rule 9.6.11 (2).

Enquiries:
Computacenter plc
Mike Norris, Chief Executive	01707 631601
Tony Conophy, Finance Director	01707 631515
Tulchan Communications
James Macey White	020 7353 4200

This information is provided by RNS

The company news service from the London Stock Exchange

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