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Director Declaration

23rd Jul 2012 11:45

LOGICA PLC

Director Declaration

Further to the announcement made by Standard Life plc, notification is made in accordance with LR 9.6.14R that Mrs No«l Harwerth, a Non-Executive Director of Logica plc, was appointed as a Non-Executive Director of Standard Life plc with effect from 20 July 2012.

For further information contact:

Alice Rivers, Company Secretary

Tel: 01372 369750

23 July 2012

PINX

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