1st Jun 2011 15:50
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 DR3.3.
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, 11,13, 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 DR3.1.2R; or (ii) a disclosure made in accordance with LR 9.8.6.R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) i. above
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in ANDREW GREEN 3 and 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 IN RESPECT OF THE 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 AWARD OF OPTIONS UNDER THE COMPANY'S UK SHARESAVE PLAN ANDREW GREEN
9. Number of shares, debentures or 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 LONDON, 31 MAY 2011 N/A 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 31 MAY 2011 (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 31 MAY 2011 1 JULY 2014 TO 31 DECEMBER 2014
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved (class and number) NIL 2,850 ORDINARY SHARES OF 10 PENCE EACH
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 3,370,482 SHARES 114P PER SHARE
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 ________________________________________________ Date of notification 1 June 2011
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 DR3.3.
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, 11,13, 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 DR3.1.2R; or (ii) a disclosure made in accordance with LR 9.8.6.R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) i. above
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in STEPHEN KELLY 3 and 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 IN RESPECT OF THE 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. PURCHASE OF SHARES AND AN AWARD OF MATCHING SHARES UNDER THE STEPHEN KELLY EMPLOYEE SHARE MATCH PLAN 2. AWARD OF OPTIONS UNDER THE COMPANY'S UK SHARESAVE PLAN
9. Number of shares, debentures or 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) 1. 281 SHARES OF 10p EACH 0.000017%
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) NIL N/A
13. Price per share or value of 14. Date and place of transaction transaction LONDON, 31 MAY 2011 1. 138.7 PENCE PER SHARE 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 31 MAY 2011 (any treasury shares should not be taken into account when calculating percentage) 36,538 SHARES 0.0023%
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. 31 MAY 2011 (1) 31 MAY 2014 TO 30 MAY 2021 2. 31 MAY 2011 (2) 1 JULY 2014 TO 31 DECEMBER 2014
19. Total amount paid (if any) for 20. Description of shares or debentures
grant of the option involved (class and number) NIL 1. 281 MATCHING AWARD SHARES 2. 2,850 ORDINARY SHARES OF 10 PENCE EACH 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 857,606 SHARES 1. NIL 2. 114P PER SHARE
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 ________________________________________________
Date of notification 1 June 2011
vendorRelated Shares:
LOG.L