7th Nov 2005 17:45
7 November 2005 LogicaCMG plc Director/PDMR Shareholding In accordance with the Directors' intentions stated in the Prospectus dated 19September 2005, each Director, to the extent that they were able, took up theirrights to subscribe in full for Rights Issue Shares under the Rights Issue orsold sufficient of their Nil Paid Rights or Euroclear Subscription Rightsduring the nil paid dealing period to meet the costs of taking up the balanceof their entitlements to Rights Issue Shares.Following the Rights Issue, the interests of the Directors and Senior Managersare as follows:DirectorsName Rights Issue Nil Paid Rights Resulting Total Resulting Shares sold during Holding Total Holding subscribed for Rights Issue in Rights (number of (%) Issue shares) Cor Stutterheim 130,463 409,275 1,209,941 0.1056 Martin Read 56,798 - 170,395 0.0149 Jim McKenna 27,871 - 83,615 0.0073 Seamus Keating 5,894 - 17,683 0.0015 Angela Knight 715 - 2,145 0.0002 George Loudon 1,239 - 3,717 0.0003 Roger Payne 6,842 - 20,526 0.0018In accordance with section 324 of the Companies Act 1985 and Disclosure Rule3.1.2R, the Company was duly notified today by each of the Directors above thaton completion of the Rights Issue he or she was interested in ordinary sharesof 10 pence each in the Company as stated in the table above.Senior Managers Rights Issue Nil Paid Rights Resulting Resulting Total sold during Total Holding Holding Shares subscribed for Rights Issue (number of (%) in Rights Issue shares) John Coleman 5,697 585 18,262 0.0016 Nigel Perks 1,909 - 5,728 0.0005 Thomas Ivarson 4,737 - 14,211 0.0012 Chris McDermott 3,819 - 11,457 0.0010 Paul Schuyt 14,063 - 42,190 0.0037 Reinoud Drenth 0 107 214 0.00002 Nick Caplan 71 - 214 0.00002In accordance with Disclosure Rule 3.1.2R, the Company was duly notified todayby each of the Senior Managers above that on completion of the Rights Issue hewas interested in ordinary shares of 10 pence each in the Company as stated inthe table above.Certain terms used in this announcement are defined and have the same meaningin the Prospectus or Supplementary Prospectus as appropriate.For further information please contact:LogicaCMG media relations - Carolyn Esser 020 7446 1786LogicaCMG investor relations - Tony Richards/Frances Gibbons 020 7446 4341Citigate Dewe Rogerson - Toby Mountford/Seb Hoyle 020 7638 9571Merrill Lynch - Bob Wigley/Michael Findlay 020 7628 1000BNP Paribas Paris - Daniel Weisslinger +33 1 43 16 94 82BNP Paribas London - Oliver Ellingham, Nicholas Groen 020 7595 2000Hoare Govett - Bob Pringle/Hugo Fisher 020 7678 8000BNP PARIBAS, which is regulated in the United Kingdom by the Financial ServicesAuthority, is acting as joint financial adviser and underwriter to LogicaCMGand is acting for no-one else in connection with the Acquisition or the RightsIssue and will not be responsible to anyone other than LogicaCMG for providingthe protections afforded to customers of BNP PARIBAS nor for providing advicein connection with the Acquisition or the Rights Issue or the contents of thisannouncement or any other matter referred to therein.Merrill Lynch International, which is regulated in the United Kingdom by theFinancial Services Authority, is acting as joint financial adviser, jointsponsor, joint corporate broker and underwriter to LogicaCMG and is acting forno-one else in connection with the Acquisition or the Rights Issue and will notbe responsible to anyone other than LogicaCMG for providing the protectionsafforded to customers of Merrill Lynch International nor for providing advicein connection with the Acquisition or the Rights Issue or the contents of thisannouncement or any other matter referred to herein.Hoare Govett, which is regulated in the United Kingdom by the FinancialServices Authority, is acting as joint sponsor, joint corporate broker andunderwriter to LogicaCMG and is acting for no-one else in connection with theAcquisition or the Rights Issue and will not be responsible to anyone otherthan LogicaCMG for providing the protections afforded to customers of HoareGovett nor for providing advice in connection with the Acquisition or theRights Issue or the contents of this announcement or any other matter referredto herein.The release, publication or distribution of this announcement in certainjurisdictions may be restricted by law and therefore persons in suchjurisdictions into which this announcement is released, published ordistributed should inform themselves about and observe such restrictions.No offer, invitation or inducement to acquire shares or other securities inLogicaCMG is being made by or in connection with this announcement. Any offer,invitation or inducement to acquire shares in LogicaCMG will be made solely bymeans of the prospectus, published on 19 September 2005, as updated by thesupplementary prospectus published on 13 October 2005, and any decision tokeep, buy or sell shares in LogicaCMG should be made solely on the basis of theinformation contained in such document(s).This announcement is not for distribution or transmission, directly orindirectly, in or into the United States, Canada, Australia, Japan or theRepublic of South Africa and does not constitute, or form part of, an offer tosell or the solicitation of an offer to subscribe for or buy and any securities('Securities'), nor the solicitation of any vote or approval in anyjurisdiction, nor shall there be any sale, issue or transfer of the Securitiesreferred to in this announcement in any jurisdiction in contravention ofapplicable law.The Securities have not been and will not be registered under the US SecuritiesAct of 1933, as amended (the 'Securities Act') and may not be offered or soldin the United States unless registered under the Securities Act or an exemptionfrom such registration is available. No public offering of Securities of theCompany is being made in the United States.Not for release, distribution or publication into or in the United States,Australia, Canada, Japan or the Republic of South AfricaENDLOGICACMG PLCRelated Shares:
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