8th Apr 2009 15:30
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR3.1.4R(1).
1. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
2. An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
3. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
4. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification relates to LOGICA PLC (i) a transaction notified in accordance with DR3.1.4R(1)9a); or (ii) DR3.1.4R(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) ABOVE
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibility named in 3 and MR ANDREW GREEN identify the connected person N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest. Ordinary shares of 10p each Person referred to in 3 above
7. Name of registered shareholder(s) 8. State the nature of the transaction
and, if more than one, the number of shares held by each of them 1. EXECUTIVE EQUITY PARTICIPATION PLAN - PURCHASE OF SHARES AND 961,780 GRANT OF MATCHING AWARD 2. GRANT OF SHARESAVE OPTION
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class the shares acquired should not be taken into account when calculating percentage) 363,574 0.0227%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A
13. Price per share or value of 14. Date and place of transaction transaction 6 APRIL 2009, London 67.75p per share 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 6 APRIL 2009 (any treasury shares should not be taken into account when calculating percentage) 1,325,354 (0.0829%)
If a person discharging material responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which it can be exercised 1. 6 APRIL 2009 1. 6 APRIL 2012 OR AS SOON AS 2. 8 APRIL 2009 POSSIBLE THEREAFTER. 2. 1 MAY 2012 TO 31 OCTOBER 2012
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved (class and number) 1. NONE 1. 619,926 ORDINARY SHARES OF 10P 2. 54p 2. 5,422 ORDINARY SHARES OF 10P
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 3,443,227 N/A
23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869 Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 8 APRIL 2009
________________________________________________ Date of notification
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR3.1.4R(1).
5. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
6. An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
7. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
8. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification relates to LOGICA PLC (i) a transaction notified in accordance with DR3.1.4R(1)9a); or (ii) DR3.1.4R(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) ABOVE
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibility named in 3 and MR SEAMUS KEATING identify the connected person N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest. Ordinary shares of 10p each Person referred to in 3 above
7. Name of registered shareholder(s) 8. State the nature of the transaction
and, if more than one, the number of shares held by each of them EXECUTIVE EQUITY PARTICIPATION PLAN - PURCHASE OF SHARES AND GRANT OF 193,293 MATCHING AWARD
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class the shares acquired should not be taken into account when calculating percentage) 145,284 0.0090%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A
13. Price per share or value of 14. Date and place of transaction transaction 6 APRIL 2009, London 67.75p per share 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 6 APRIL 2009 (any treasury shares should not be taken into account when calculating percentage) 338,577 (0.0211%)
If a person discharging material responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which it can be exercised 6 APRIL 2009 6 APRIL 2012 OR AS SOON AS POSSIBLE THEREAFTER.
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NONE 247,722 ORDINARY SHARES OF 10P 21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 3,020,225 NONE
23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869 Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 8 APRIL 2009
________________________________________________ Date of notification
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR3.1.4R(1).
9. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
10. An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
11. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
12. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification relates to LOGICA PLC (i) a transaction notified in accordance with DR3.1.4R(1)9a); or (ii) DR3.1.4R(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) ABOVE
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibility named in 3 and MR JOAO BAPTISTA identify the connected person N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest. Ordinary shares of 10p each Person referred to in 3 above
7. Name of registered shareholder(s) 8. State the nature of the transaction
and, if more than one, the number of shares held by each of them EXECUTIVE EQUITY PARTICIPATION PLAN - PURCHASE OF SHARES AND GRANT OF N/A MATCHING AWARD
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class the shares acquired should not be taken into account when calculating percentage) 32,721 0.0020%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A
13. Price per share or value of 14. Date and place of transaction transaction 6 APRIL 2009, London 67.75p per share 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 6 APRIL 2009 (any treasury shares should not be taken into account when calculating percentage) 32,721 (0.0020%)
If a person discharging material responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which it can be exercised 6 APRIL 2009 6 APRIL 2012 OR AS SOON AS POSSIBLE THEREAFTER.
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NONE 55,793 ORDINARY SHARES OF 10P 21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 560,943 NONE
23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869 Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 8 APRIL 2009
________________________________________________ Date of notification
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR3.1.4R(1).
13. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
14. An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
15. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
16. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification relates to LOGICA PLC (i) a transaction notified in accordance with DR3.1.4R(1)9a); or (ii) DR3.1.4R(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) ABOVE
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibility named in 3 and MR CRAIG BOUNDY identify the connected person N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest. Ordinary shares of 10p each Person referred to in 3 above
7. Name of registered shareholder(s) 8. State the nature of the transaction
and, if more than one, the number of shares held by each of them EXECUTIVE EQUITY PARTICIPATION PLAN - PURCHASE OF SHARES AND GRANT OF N/A MATCHING AWARD
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class the shares acquired should not be taken into account when calculating percentage) 66,222 0.0041%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A
13. Price per share or value of 14. Date and place of transaction transaction 6 APRIL 2009, London 67.75p per share 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 6 APRIL 2009 (any treasury shares should not be taken into account when calculating percentage) 66,222 (0.0041%)
If a person discharging material responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which it can be exercised 6 APRIL 2009 6 APRIL 2012 OR AS SOON AS POSSIBLE THEREAFTER.
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NONE 112,915 ORDINARY SHARES OF 10P 21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 610,180 NONE
23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869 Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 8 APRIL 2009
________________________________________________ Date of notification
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR3.1.4R(1).
17. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
18. An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
19. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
20. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification relates to LOGICA PLC (i) a transaction notified in accordance with DR3.1.4R(1)9a); or (ii) DR3.1.4R(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) ABOVE
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibility named in 3 and MR JOHN JAMES HEMMING identify the connected person N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest. Ordinary shares of 10p each Person referred to in 3 above
7. Name of registered shareholder(s) 8. State the nature of the transaction
and, if more than one, the number of shares held by each of them EXECUTIVE EQUITY PARTICIPATION PLAN - PURCHASE OF SHARES AND GRANT OF 23,305 MATCHING AWARD
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class the shares acquired should not be taken into account when calculating percentage) 97,385 0.0060%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A
13. Price per share or value of 14. Date and place of transaction transaction 6 APRIL 2009, London 67.75p per share 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 6 APRIL 2009 (any treasury shares should not be taken into account when calculating percentage) 120,690 (0.0075%)
If a person discharging material responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which it can be exercised 6 APRIL 2009 6 APRIL 2012 OR AS SOON AS POSSIBLE THEREAFTER.
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NONE 166,051 ORDINARY SHARES OF 10P 21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 931,901 NONE
23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869 Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 8 APRIL 2009
________________________________________________ Date of notification
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR3.1.4R(1).
21. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
22. An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
23. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
24. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification relates to LOGICA PLC (i) a transaction notified in accordance with DR3.1.4R(1)9a); or (ii) DR3.1.4R(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) ABOVE
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibility named in 3 and MR PATRICK GUIMBAL identify the connected person N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest. Ordinary shares of 10p each Person referred to in 3 above
7. Name of registered shareholder(s) 8. State the nature of the transaction
and, if more than one, the number of shares held by each of them EXECUTIVE EQUITY PARTICIPATION PLAN - PURCHASE OF SHARES AND GRANT OF 763,096 MATCHING AWARD
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class the shares acquired should not be taken into account when calculating percentage) 52,245 0.0032%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A
13. Price per share or value of 14. Date and place of transaction transaction 6 APRIL 2009, London 67.75p per share 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 6 APRIL 2009 (any treasury shares should not be taken into account when calculating percentage) 815,341 (0.0510%)
If a person discharging material responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which it can be exercised 6 APRIL 2009 6 APRIL 2012 OR AS SOON AS POSSIBLE THEREAFTER.
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NONE 108,591 ORDINARY SHARES OF 10P 21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 764,281 NONE
23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869 Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 8 APRIL 2009
________________________________________________ Date of notification
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR3.1.4R(1).
25. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
26. An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
27. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
28. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification relates to LOGICA PLC (i) a transaction notified in accordance with DR3.1.4R(1)9a); or (ii) DR3.1.4R(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) ABOVE
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibility named in 3 and MR SERGE DUBRANA identify the connected person N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest. Ordinary shares of 10p each Person referred to in 3 above
7. Name of registered shareholder(s) 8. State the nature of the transaction
and, if more than one, the number of shares held by each of them EXECUTIVE EQUITY PARTICIPATION PLAN - PURCHASE OF SHARES AND GRANT OF 466,129 MATCHING AWARD
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class the shares acquired should not be taken into account when calculating percentage) 48,853 0.0030%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A
13. Price per share or value of 14. Date and place of transaction transaction 6 APRIL 2009, London 67.75p per share 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 6 APRIL 2009 (any treasury shares should not be taken into account when calculating percentage) 514,982 (0.0322%)
If a person discharging material responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which it can be exercised 6 APRIL 2009 6 APRIL 2012 OR AS SOON AS POSSIBLE THEREAFTER.
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NONE 102,389 ORDINARY SHARES OF 10P 21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 595,085 NONE
23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869 Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 8 APRIL 2009
________________________________________________ Date of notification
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR3.1.4R(1).
29. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
30. An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
31. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
32. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification relates to LOGICA PLC (i) a transaction notified in accordance with DR3.1.4R(1)9a); or (ii) DR3.1.4R(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) ABOVE
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibility named in 3 and MR JEAN-MARC LAZZARI identify the connected person N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest. Ordinary shares of 10p each Person referred to in 3 above
7. Name of registered shareholder(s) 8. State the nature of the transaction
and, if more than one, the number of shares held by each of them EXECUTIVE EQUITY PARTICIPATION PLAN - PURCHASE OF SHARES AND GRANT OF N/A MATCHING AWARD
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class the shares acquired should not be taken into account when calculating percentage) 29,503 0.0018%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A
13. Price per share or value of 14. Date and place of transaction transaction 6 APRIL 2009, London 67.75p per share 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 6 APRIL 2009 (any treasury shares should not be taken into account when calculating percentage) 29,503 (0.0018%)
If a person discharging material responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which it can be exercised 6 APRIL 2009 6 APRIL 2012 OR AS SOON AS POSSIBLE THEREAFTER.
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NONE 61,834 ORDINARY SHARES OF 10P 21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 521,784 NONE
23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869 Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 8 APRIL 2009
________________________________________________ Date of notification
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR3.1.4R(1).
33. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
34. An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
35. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
36. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification relates to LOGICA PLC (i) a transaction notified in accordance with DR3.1.4R(1)9a); or (ii) DR3.1.4R(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) ABOVE
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibility named in 3 and MR CRISTER STJERNFELT identify the connected person N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest. Ordinary shares of 10p each Person referred to in 3 above
7. Name of registered shareholder(s) 8. State the nature of the transaction
and, if more than one, the number of shares held by each of them EXECUTIVE EQUITY PARTICIPATION PLAN - PURCHASE OF SHARES AND GRANT OF 202,366 MATCHING AWARD
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class the shares acquired should not be taken into account when calculating percentage) 62,185 0.0038%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A
13. Price per share or value of 14. Date and place of transaction transaction 6 APRIL 2009, London 67.75p per share 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 6 APRIL 2009 (any treasury shares should not be taken into account when calculating percentage) 264,551 (0.0165%)
If a person discharging material responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which it can be exercised 6 APRIL 2009 6 APRIL 2012 OR AS SOON AS POSSIBLE THEREAFTER.
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NONE 145,486 ORDINARY SHARES OF 10P 21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 951,735 NONE
23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869 Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 8 APRIL 2009
________________________________________________ Date of notification
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR3.1.4R(1).
37. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
38. An issuer making a notification in respect of a derivative relating to the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
39. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
40. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer 2. State whether the notification relates to LOGICA PLC (i) a transaction notified in accordance with DR3.1.4R(1)9a); or (ii) DR3.1.4R(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) ABOVE
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibility named in 3 and MR STEPHEN KELLY identify the connected person N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest. Ordinary shares of 10p each Person referred to in 3 above
7. Name of registered shareholder(s) 8. State the nature of the transaction
and, if more than one, the number of shares held by each of them GRANT OF SHARESAVE OPTION N/A
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class the shares acquired should not be taken into account when calculating percentage) N/A N/A
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A
13. Price per share or value of 14. Date and place of transaction transaction 6 APRIL 2009, London N/A 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 8 APRIL 2009 (any treasury shares should not be taken into account when calculating percentage) N/A
If a person discharging material responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant 18. Period during which or date on which it can be exercised 8 APRIL 2009 1 MAY 2012 TO 31 OCTOBER 2012.
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NONE 5,422 ORDINARY SHARES OF 10P 21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 469,190 54p
23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869 Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 8 APRIL 2009
________________________________________________
Date of notification
vendorRelated Shares:
LOG.L