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Further re appointment of David Tyler

18th Jul 2007 16:15

As notified earlier today, David Tyler was appointed as an independent non-executive director and Deputy Chairman of the Company with immediate effect.

In accordance with section 324 of the Companies Act 1985 and Disclosure Rule 3.1.2R, the Company was duly notified by David Tyler that he has no interest in the ordinary 10p shares of the Company.

Furthermore, there are no matters to be disclosed pursuant to paragraphs 9.6.13 (2) to (6) of the Listing Rules of the UK Listing Authority.

For further information please contact:

Paul Weaver, Company Secretary, LogicaCMG plc

+44 (0)20 7446 1903

LOGICACMG PLC

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LOG.L
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