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Director/PDMR Shareholding

31st Mar 2011 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 DR3.3.

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 DAVID TYLER 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 PURCHASE OF LOGICA ORDINARY SHARES DAVID TYLER

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) 13,139 0.00082%

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, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 372,956 SHARES 0.023%

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 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) 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 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 31 March 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 WOLFHART HAUSER 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 PURCHASE OF LOGICA ORDINARY SHARES WOLFHART HAUSER

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) 4,380 0.00027%

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, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 61,759 SHARES 0.0038%

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 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) 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 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 31 March 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 NOEL HARWERTH 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 PURCHASE OF LOGICA ORDINARY SHARES NOEL HARWERTH

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) 4,454 0.00027%

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, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 24,724 SHARES 0.0015%

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 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) 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 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 31 March 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 SERGIO GIACOLETTO 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 PURCHASE OF LOGICA ORDINARY SHARES SERGIO GIACOLETTO

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) 4,380 0.00027%

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, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 17,716 SHARES 0.0011%

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 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) 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 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 31 March 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 JAN BABIAK 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 PURCHASE OF LOGICA ORDINARY SHARES JAN BABIAK

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) 4,225 0.00026%

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, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 8,477 SHARES 0.00052%

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 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) 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 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 31 March 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 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 DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT OF ANDREW GREEN MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN

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) 91,322 0.0057%

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, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 1,957,465 SHARES 0.122%

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 30 March 2011 1. 30 March 2014 2. 30 March 2014 3. 30 March 2014

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) NIL CONSIDERATION 1. 187,490 2. 250,096 3. 500,192

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 4,642,980 SHARES NIL

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 31 March 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 SEAMUS KEATING 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 DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT OF SEAMUS KEATING MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN AND (4) THE LONG TERM INCENTIVE PLAN

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) 35,927 0.0022%

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, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 587,976 SHARES 0.036%

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 30 MARCH 2011 1. 30 March 2014 2. 30 March 2014 3. 30 March 2014 4. 30 March 2014

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) NIL CONSIDERATION 1. 73,763 2. 140,679 3. 281,358 4. 334,672

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 3,668,669 SHARES NIL

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 31 March 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 JOAO BAPTISTA 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 DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT OF JOAO BAPTISTA MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN

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) 27,314 0.0017%

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, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 86,997 SHARES 0.0054%

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 30 March 2011 1. 30 March 2014 2. 30 March 2014 3. 30 March 2014

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) NIL CONSIDERATION 1. 56,079 2. 78,155 3. 156,310

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 1,023,973 SHARES NIL

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 31 March 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 CRAIG BOUNDY 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 DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT OF CRAIG BOUNDY MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN

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) 29,136 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) NIL N/A

13. Price per share or value of 14. Date and place of transaction

transaction LONDON, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 132,066 SHARES 0.0082%

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 30 March 2011 1. 30 March 2014 2. 30 March 2014 3. 30 March 2014

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) NIL CONSIDERATION 1. 59,820 2. 78,155 3. 156,310

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 1,131,944 SHARES NIL

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 31 March 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 SERGE DUBRANA 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 DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT OF SERGE DUBRANA MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN

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) 29,399 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) NIL N/A

13. Price per share or value of 14. Date and place of transaction

transaction LONDON, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 611,549 SHARES 0.038%

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 30 March 2011 1. 30 March 2014 2. 30 March 2014 3. 30 March 2014

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) NIL CONSIDERATION 1. 59,152 2. 78,155 3. 156,310

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 988,572 SHARES NIL

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 31 March 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 JOHN JAMES HEMMING 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 DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT OF JOHN JAMES HEMMING MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN

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) 19,839 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) NIL N/A

13. Price per share or value of 14. Date and place of transaction

transaction LONDON, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 199,894 SHARES 0.124%

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 30 March 2011 1. 30 March 2014 2. 30 March 2014 3. 30 March 2014

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) NIL CONSIDERATION 1. 40,731 2. 78,155 3. 156,310

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 1,405,974 SHARES NIL

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 31 March 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 JEAN-MARC LAZZARI 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 DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT OF JEAN-MARC LAZZARI MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN

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) 26,286 0.0016%

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, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 85,214 SHARES 0.0053%

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 30 March 2011 1. 30 March 2014 2. 30 March 2014 3. 30 March 2014

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) NIL CONSIDERATION 1. 52,890 2. 78,155 3. 156,310

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 994,855 SHARES NIL

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 31 March 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 AMANDA MESLER 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 DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT OF AMANDA MESLER MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN

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) 12,605 0.00078%

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, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 69,044 SHARES 0.0043%

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 30 March 2011 1. 30 March 2014 2. 30 March 2014 3. 30 March 2014

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) NIL CONSIDERATION 1. 19,510 2. 78,155 3. 156,310

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 465,542 SHARES NIL

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 31 March 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 DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT OF STEPHEN KELLY MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN

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) 17,612 0.00109%

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, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 36,257 SHARES 0.0022%

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 30 March 2011 1. 30 March 2014 2. 30 March 2014 3. 30 March 2014

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) NIL CONSIDERATION 1. 36,161 2. 78,155 3. 156,310

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 854,475 SHARES NIL

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 31 March 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 STEFAN GARDEFJORD 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 DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT OF STEFAN GARDEFJORD MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN

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) 19,539 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) NIL N/A

13. Price per share or value of 14. Date and place of transaction

transaction LONDON, 30 March 2011 Shares acquired at 133.9p per share

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 30 March 2011 (any treasury shares should not be taken into account when calculating percentage) 115,100 SHARES 0.0071%

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 30 March 2011 1. 30 March 2014 2. 30 March 2014 3. 30 March 2014

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) NIL CONSIDERATION 1. 45,715 2. 78,155 3. 156,310

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 518,180 SHARES NIL

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 31 March 2011

vendor

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