Director Declaration

17th Jan 2011 11:15

LOGICA PLC

Director Declaration - Andy Green

Further to the announcement by ARM Holdings plc and in accordance with the provisions of Listing Rule 9.6.14, Logica plc announces that Mr Andy Green, the Chief Executive Officer, will join the Board of ARM Holdings plc as a Non-Executive Director with effect from 25 February 2011.

For further information contact:

Alice Rivers, Company Secretary

Tel: 07834 326 010

or

Karen Keyes, Head of Investor Relations

Tel: 020 7446 4372 and 07801 723 682

17 January 2011

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