9th Mar 2007 14:30
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 (i) a transaction LOGICACMG 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) (i) 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 DR. MARTIN PETER READ 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 DR. MARTIN PETER READ 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) 111,437 0.0072
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 8th MARCH 2007 LONDON 170.871111p 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 8th MARCH 2007 (any treasury shares should not be taken into account when calculating percentage) 302,753 (0.0197%)
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 8th MARCH 2007 8th MARCH 2010 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 190,201 ORDINARY 10p SHARES 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 4,420,904 NONE
23. Any additional information 24. Name of contact and telephone
number for queries - PAUL WEAVER 020 7446 1903 1. Name of the issuer 2. State whether the notification relates to (i) a transaction LOGICACMG 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) (i) 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
JAMES ANTHONY PATRICK MCKENNA 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 JAMES ANTHONY PATRICK MCKENNA 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) 58,115 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 8th MARCH 2007 LONDON 170.871111p 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 8th MARCH 2007 (any treasury shares should not be taken into account when calculating percentage) 164,668 (0.0107%)
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 8th MARCH 2007 8th MARCH 2010 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 99,197 ORDINARY 10p SHARES 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 2,008,708 NONE
23. Any additional information 24. Name of contact and telephone
number for queries - PAUL WEAVER 020 7446 1903 1. Name of the issuer 2. State whether the notification relates to (i) a transaction LOGICACMG 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) (i) 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 EXECUTIVE EQUITY PARTICIPATION PLAN - PURCHASE OF SHARES AND GRANT OF SEAMUS KEATING 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) 58,115 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 8th MARCH 2007 LONDON 170.871111p 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 8th MARCH 2007 (any treasury shares should not be taken into account when calculating percentage) 121,675 (0.0079%)
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 8th MARCH 2007 8th MARCH 2010 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 99,197 ORDINARY 10p SHARES 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 1,204,974 NONE
23. Any additional information 24. Name of contact and telephone
number for queries - PAUL WEAVER 020 7446 1903 1. Name of the issuer 2. State whether the notification relates to (i) a transaction LOGICACMG 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) (i) 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 NICHOLAS CAPLAN 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 NICHOLAS CAPLAN 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) 47,253 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 8th MARCH 2007 LONDON 170.871111p 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 8th MARCH 2007 (any treasury shares should not be taken into account when calculating percentage) 72,552 (0.0047%)
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 8th MARCH 2007 8th MARCH 2010 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 80,652 ORDINARY 10p SHARES 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 489,810 NONE
23. Any additional information 24. Name of contact and telephone
number for queries - PAUL WEAVER 020 7446 1903 1. Name of the issuer 2. State whether the notification relates to (i) a transaction LOGICACMG 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) (i) 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 COLEMAN 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 JOHN COLEMAN 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) 21,858 0.0014
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 8th MARCH 2007 LONDON 170.871111p 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 8th MARCH 2007 (any treasury shares should not be taken into account when calculating percentage) 40,120 (0.0026%)
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 8th MARCH 2007 8th MARCH 2010 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 37,308 ORDINARY 10p SHARES 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 689,811 NONE
23. Any additional information 24. Name of contact and telephone
number for queries - PAUL WEAVER 020 7446 1903 1. Name of the issuer 2. State whether the notification relates to (i) a transaction LOGICACMG 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) (i) 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 THOMAS IVARSON 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 THOMAS IVARSON 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) 28,353 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 8th MARCH 2007 LONDON 170.871111p 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 8th MARCH 2007 (any treasury shares should not be taken into account when calculating percentage) 79,493 (0.0052%)
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 8th MARCH 2007 8th MARCH 2010 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 66,401 ORDINARY 10p SHARES 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 555,232 NONE
23. Any additional information 24. Name of contact and telephone
number for queries - PAUL WEAVER 020 7446 1903 1. Name of the issuer 2. State whether the notification relates to (i) a transaction LOGICACMG 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) (i) 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 NIGEL JOHN PERKS 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 NIGEL JOHN PERKS 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) 51,968 0.0034
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 8th MARCH 2007 LONDON 170.871111p 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 8th MARCH 2007 (any treasury shares should not be taken into account when calculating percentage) 62,793 (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 8th MARCH 2007 8th MARCH 2010 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 88,700 ORDINARY 10p SHARES 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 645,236 NONE
23. Any additional information 24. Name of contact and telephone
number for queries - PAUL WEAVER 020 7446 1903 1. Name of the issuer 2. State whether the notification relates to (i) a transaction LOGICACMG 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) (i) 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 PAUL SCHUYT 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 PAUL SCHUYT 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) 23,025 0.0015
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 8th MARCH 2007 LONDON 170.871111p 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 8th MARCH 2007 (any treasury shares should not be taken into account when calculating percentage) 77,959 (0.0051%)
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 8th MARCH 2007 8th MARCH 2010 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 48,308 ORDINARY 10p SHARES 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 527,105 NONE
23. Any additional information 24. Name of contact and telephone
number for queries - PAUL WEAVER 020 7446 1903 1. Name of the issuer 2. State whether the notification relates to (i) a transaction LOGICACMG 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) (i) 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 DIDIER HERRMANN 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 DIDIER HERRMANN 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) 19,195 0.0012
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 8th MARCH 2007 LONDON 170.871111p 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 8th MARCH 2007 (any treasury shares should not be taken into account when calculating percentage) 7,395,690 (0.4815%)
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 8th MARCH 2007 8th MARCH 2010 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 38,661 ORDINARY 10p SHARES 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 1,302,716 NONE
23. Any additional information 24. Name of contact and telephone number for queries Also holds 10,164 Unilog Options and Warrants which may be PAUL WEAVER converted to 324,943 LogicaCMG Shares pursuant to the terms 020 7446 1903 disclosed in the Prospectus dated 19th September 2005. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction LOGICACMG 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) (i) 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 AYDIN AZERNOUR 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 AYDIN AZERNOUR 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) 10,284 0.0007
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 8th MARCH 2007 LONDON 170.871111p 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 8th MARCH 2007 (any treasury shares should not be taken into account when calculating percentage) 1,127,892 (0.0734%)
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 8th MARCH 2007 8th MARCH 2010 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 20,715 ORDINARY 10p SHARES 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 414,150 NONE
23. Any additional information 24. Name of contact and telephone number for queries Also holds 59,214 Unilog Options and Warrants which may be PAUL WEAVER converted to 1,893,071 LogicaCMG Shares pursuant to the terms 020 7446 1903 disclosed in the Prospectus dated 19th September 2005. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction LOGICACMG 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) (i) 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 EXECUTIVE EQUITY PARTICIPATION PLAN - PURCHASE OF SHARES AND GRANT OF PATRICK GUIMBAL 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) 17,434 0.0011
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 8th MARCH 2007 LONDON 170.871111p 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 8th MARCH 2007 (any treasury shares should not be taken into account when calculating percentage) 668,298 (0.0435%)
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 8th MARCH 2007 8th MARCH 2010 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 35,114 ORDINARY 10p SHARES 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 357,520 NONE
23. Any additional information 24. Name of contact and telephone
number for queries Also holds 66,337 Unilog Options and Warrants which may be PAUL WEAVER converted to 2,120,793 LogicaCMG Shares pursuant to the terms 020 7446 1903 disclosed in the Prospectus dated 19th September 2005.
Name and signature of duly authorised officer of issuer responsible for making notification
PAUL WEAVER ________________________________________________
Date of notification 8th March 2007
LOGICACMG PLCRelated Shares:
LOG.L