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Directorate Change

23rd Jul 2009 11:00

LOGICA PLC

Director Declaration

Further to the announcement made today by Colt Telecom Group SA, notification is made in accordance with LR 9.6.14R that Mr Sergio Giacoletto, a Non-Executive Director of Logica plc, has been appointed as a Non-Executive Director of Colt Telecom Group SA.

For further information contact:

Alice Rivers, Company Secretary

Tel: 01372 369750

23 July 2009

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