Director Declaration

23rd Sep 2009 14:45

LOGICA plc

Director Declaration

Further to the announcement made today by Reckitt Benckiser Group plc, notification is made in accordance with LR 9.6.14R that Mr David Tyler, the Non-Executive Chairman of Logica plc, will resign from the Board of Reckitt Benckiser Group plc with effect from 30 September 2009.

For further information contact:

Alice Rivers, Company Secretary

Tel: 01372 759734

or

Karen Keyes, Head of Investor Relations

Tel: 020 7446 4372 and 07801 723 682

23 September 2009

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