Company Secretary Change

28th Nov 2008 13:30

Logica plc (the "Company") announces the resignation of Paul Weaver as Company Secretary with effect from 30 November 2008. The Company would like to thank Paul for his significant contribution over the past 13 years.

Seamus Keating, the Chief Financial Officer, will also act as Company Secretary with effect from 1 December 2008.

For further information please contact:

Logica Investor Relations: Karen Keyes / Frances Gibbons

+44(0) 20 7446 4372 / +44 (0) 7801 723 682

Logica Media Relations: Carolyn Esser / Louise Fisk

+44 (0) 20 7446 2887 / +44(0) 7841 602 391 / +44(0) 7798 857 770

Date: 28 November 2008

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