1st Apr 2011 15:45
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make an RIS notification required by DR3.3.
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 RELEASE OF FOURTH TRANCHE OF A RESTRICTED SHARE AWARD AND THE SALE ANDREW GREEN OF SHARES TO MEET ASSOCIATED TAX AND NI LIABILITIES
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) 352, 433 SHARES 0.022%
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) 180,102 SHARES 0.011%
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 31 March 2011 352,433 SHARES ACQUIRED NIL CONSIDERATION 180,201 SHARES SOLD AT 131.9103p PER SHARE
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 1 April 2011 (any treasury shares should not be taken into account when calculating percentage) 2,129,796 SHARES 0.133%
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 Mr Green has sold sufficient of his shares to cover his immediate Josephine Gomm 01372 369869 income tax and national insurance liabilities.
Name and signature of duly authorised officer of issuer responsible for making notification
JOSEPHINE GOMM ________________________________________________ Date of notification 1 April 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 RELEASE AND SALE OF A RESTRICTED SHARE AWARD JOHN JAMES HEMMING
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) 46,511 SHARES 0.0029%
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) 46,511 SHARES 0.0029%
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 1 April 2011 46,511 SHARES ACQUIRED NIL CONSIDERATION 46,511 SHARES SOLD AT 132.003p PER SHARE
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 1 April 2011 (any treasury shares should not be taken into account when calculating percentage) 199,894 SHARES 0.0124%
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 1 April 2011
vendorRelated Shares:
LOG.L