Director Declaration

14th Jun 2012 13:20

LOGICA PLC

Director Declaration

Further to the announcement made yesterday by Temenos Group AG (SIX: TEMN), notification is made in accordance with LR 9.6.14R that Mr Sergio Giacoletto, a Non-Executive Director of Logica plc, was appointed as a Non-Executive Director of Temenos Group AG with effect from 13 June 2012.

For further information contact:

Alice Rivers, Company Secretary

Tel: 01372 369750

14 June 2012

PINX

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