Director Declaration

11th Apr 2012 12:00

LOGICA PLC

Director Declaration - Jan Babiak

Further to the announcement by Walgreen Co. and in accordance with the provisions of Listing Rule 9.6.14, Logica plc announces that Mrs Jan Babiak, a Non-Executive Director, joined the Board of Walgreen Co. as a Non-Executive Director with effect from 10 April 2012.

For further information contact:

Alice Rivers, Company Secretary

Tel: 07834 326010

or

Karen Keyes, Head of Investor Relations

Tel: 020 7446 4372 and 07801 723682

11 April 2012

PINX

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