11th May 2009 14:45
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 (i) a transaction LOGICA PLC 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 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 GRANT OF A CONDITIONAL AWARD UNDER THE COMPANY'S PERFORMANCE N/A MULTIPLIER PLAN. (SEE BOX 23 BELOW.)
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)
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) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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 MAY 2009 23 MARCH 2012
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NIL 294,724 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 3,737,951 N/A
23. Any additional information 24. Name of contact and telephone
number for queries THIS AWARD IS LINKED TO THE GRANT UNDER THE PARTNERS' INCENTIVE JOSEPHINE GOMM 01372 369869 PLAN (PIP) ON 23 MARCH 2009. SUBJECT TO THE ACHIEVEMENT OF THE PERFORMANCE CONDITION APPLIED TO THIS AWARD, IT WILL VEST WITH ITS LINKED PIP AWARD IN MARCH 2012. THE LOGICA PLC PERFORMANCE MULTIPLIER PLAN WAS APPROVED BY SHAREHOLDERS AT THE AGM HELD ON 30 APRIL 2009. Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 11 May 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 (i) a transaction LOGICA PLC 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 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 GRANT OF A CONDITIONAL AWARD UNDER THE COMPANY'S PERFORMANCE N/A MULTIPLIER PLAN. (SEE BOX 23 BELOW.)
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)
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) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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 MAY 2009 23 MARCH 2012
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NIL 165,782 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 3,186,007 N/A
23. Any additional information 24. Name of contact and telephone
number for queries THIS AWARD IS LINKED TO THE GRANT UNDER THE PARTNERS' INCENTIVE JOSEPHINE GOMM 01372 369869 PLAN (PIP) ON 23 MARCH 2009. SUBJECT TO THE ACHIEVEMENT OF THE PERFORMANCE CONDITION APPLIED TO THIS AWARD, IT WILL VEST WITH ITS LINKED PIP AWARD IN MARCH 2012. THE LOGICA PLC PERFORMANCE MULTIPLIER PLAN WAS APPROVED BY SHAREHOLDERS AT THE AGM HELD ON 30 APRIL 2009. Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 11 May 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 (i) a transaction LOGICA PLC 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 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 GRANT OF A CONDITIONAL AWARD UNDER THE COMPANY'S PERFORMANCE N/A MULTIPLIER PLAN. (SEE BOX 23 BELOW.)
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)
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) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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 MAY 2009 23 MARCH 2012
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NIL 30,700 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 591,643 N/A
23. Any additional information 24. Name of contact and telephone
number for queries THIS AWARD IS LINKED TO THE GRANT UNDER THE PARTNERS' INCENTIVE JOSEPHINE GOMM 01372 369869 PLAN (PIP) ON 23 MARCH 2009. SUBJECT TO THE ACHIEVEMENT OF THE PERFORMANCE CONDITION APPLIED TO THIS AWARD, IT WILL VEST WITH ITS LINKED PIP AWARD IN MARCH 2012. THE LOGICA PLC PERFORMANCE MULTIPLIER PLAN WAS APPROVED BY SHAREHOLDERS AT THE AGM HELD ON 30 APRIL 2009. Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 11 May 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 (i) a transaction LOGICA PLC 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 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 GRANT OF A CONDITIONAL AWARD UNDER THE COMPANY'S PERFORMANCE N/A MULTIPLIER PLAN. (SEE BOX 23 BELOW.)
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)
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) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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 MAY 2009 23 MARCH 2012
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NIL 69,076 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 679,256 N/A
23. Any additional information 24. Name of contact and telephone
number for queries THIS AWARD IS LINKED TO THE GRANT UNDER THE PARTNERS' INCENTIVE JOSEPHINE GOMM 01372 369869 PLAN (PIP) ON 23 MARCH 2009. SUBJECT TO THE ACHIEVEMENT OF THE PERFORMANCE CONDITION APPLIED TO THIS AWARD, IT WILL VEST WITH ITS LINKED PIP AWARD IN MARCH 2012. THE LOGICA PLC PERFORMANCE MULTIPLIER PLAN WAS APPROVED BY SHAREHOLDERS AT THE AGM HELD ON 30 APRIL 2009. Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 11 May 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 (i) a transaction LOGICA PLC 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 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 GRANT OF A CONDITIONAL AWARD UNDER THE COMPANY'S PERFORMANCE N/A MULTIPLIER PLAN. (SEE BOX 23 BELOW.)
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)
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) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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 MAY 2009 23 MARCH 2012
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NIL 92,100 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 1,024,001 N/A
23. Any additional information 24. Name of contact and telephone
number for queries THIS AWARD IS LINKED TO THE GRANT UNDER THE PARTNERS' INCENTIVE JOSEPHINE GOMM 01372 369869 PLAN (PIP) ON 23 MARCH 2009. SUBJECT TO THE ACHIEVEMENT OF THE PERFORMANCE CONDITION APPLIED TO THIS AWARD, IT WILL VEST WITH ITS LINKED PIP AWARD IN MARCH 2012. THE LOGICA PLC PERFORMANCE MULTIPLIER PLAN WAS APPROVED BY SHAREHOLDERS AT THE AGM HELD ON 30 APRIL 2009. Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 11 May 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 (i) a transaction LOGICA PLC 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 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 GRANT OF A CONDITIONAL AWARD UNDER THE COMPANY'S PERFORMANCE N/A MULTIPLIER PLAN. (SEE BOX 23 BELOW.)
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)
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) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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 MAY 2009 23 MARCH 2012
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NIL 92,100 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 856,381 N/A
23. Any additional information 24. Name of contact and telephone
number for queries THIS AWARD IS LINKED TO THE GRANT UNDER THE PARTNERS' INCENTIVE JOSEPHINE GOMM 01372 369869 PLAN (PIP) ON 23 MARCH 2009. SUBJECT TO THE ACHIEVEMENT OF THE PERFORMANCE CONDITION APPLIED TO THIS AWARD, IT WILL VEST WITH ITS LINKED PIP AWARD IN MARCH 2012. THE LOGICA PLC PERFORMANCE MULTIPLIER PLAN WAS APPROVED BY SHAREHOLDERS AT THE AGM HELD ON 30 APRIL 2009. Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 11 May 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 (i) a transaction LOGICA PLC 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 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 GRANT OF A CONDITIONAL AWARD UNDER THE COMPANY'S PERFORMANCE N/A MULTIPLIER PLAN. (SEE BOX 23 BELOW.)
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)
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) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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 MAY 2009 23 MARCH 2012
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NIL 92,100 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 687,185 N/A
23. Any additional information 24. Name of contact and telephone
number for queries THIS AWARD IS LINKED TO THE GRANT UNDER THE PARTNERS' INCENTIVE JOSEPHINE GOMM 01372 369869 PLAN (PIP) ON 23 MARCH 2009. SUBJECT TO THE ACHIEVEMENT OF THE PERFORMANCE CONDITION APPLIED TO THIS AWARD, IT WILL VEST WITH ITS LINKED PIP AWARD IN MARCH 2012. THE LOGICA PLC PERFORMANCE MULTIPLIER PLAN WAS APPROVED BY SHAREHOLDERS AT THE AGM HELD ON 30 APRIL 2009. Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 11 May 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 (i) a transaction LOGICA PLC 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 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 GRANT OF A CONDITIONAL AWARD UNDER THE COMPANY'S PERFORMANCE N/A MULTIPLIER PLAN. (SEE BOX 23 BELOW.)
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)
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) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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 MAY 2009 23 MARCH 2012
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NIL 30,700 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 552,484 N/A
23. Any additional information 24. Name of contact and telephone
number for queries THIS AWARD IS LINKED TO THE GRANT UNDER THE PARTNERS' INCENTIVE JOSEPHINE GOMM 01372 369869 PLAN (PIP) ON 23 MARCH 2009. SUBJECT TO THE ACHIEVEMENT OF THE PERFORMANCE CONDITION APPLIED TO THIS AWARD, IT WILL VEST WITH ITS LINKED PIP AWARD IN MARCH 2012. THE LOGICA PLC PERFORMANCE MULTIPLIER PLAN WAS APPROVED BY SHAREHOLDERS AT THE AGM HELD ON 30 APRIL 2009. Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 11 May 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 (i) a transaction LOGICA PLC 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 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 GRANT OF A CONDITIONAL AWARD UNDER THE COMPANY'S PERFORMANCE N/A MULTIPLIER PLAN. (SEE BOX 23 BELOW.)
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)
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) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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 MAY 2009 23 MARCH 2012
19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) NIL 92,100 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 1,043,835 N/A
23. Any additional information 24. Name of contact and telephone
number for queries THIS AWARD IS LINKED TO THE GRANT UNDER THE PARTNERS' INCENTIVE JOSEPHINE GOMM 01372 369869 PLAN (PIP) ON 23 MARCH 2009. SUBJECT TO THE ACHIEVEMENT OF THE PERFORMANCE CONDITION APPLIED TO THIS AWARD, IT WILL VEST WITH ITS LINKED PIP AWARD IN MARCH 2012. THE LOGICA PLC PERFORMANCE MULTIPLIER PLAN WAS APPROVED BY SHAREHOLDERS AT THE AGM HELD ON 30 APRIL 2009. Name and signature of duly authorised officer of issuer responsible for making notification JOSEPHINE GOMM 11 May 2009
________________________________________________
Date of notification
vendorRelated Shares:
LOG.L