Result of General Meeting

15 October 2010

ELECTRONIC DATA PROCESSING PLC ("EDP")

Result of General Meeting

Disposal of Freehold Property

The Board of EDP is pleased to announce that the resolution in relation to the disposal of its head office, Beauchief Hall, was duly passed on a show of hands at the Company's General Meeting held earlier today. The proxy votes cast 'for', 'against', 'discretion' and 'withheld' were as follows:

For 6,219,927 Against 13,600 Discretion 10,126 Withheld 0

The number of shares in issue at today's date is 12,530,976.

Completion of the disposal is expected to take place no later than 29 October 2010.

A copy of the resolution passed at the General meeting will be submitted to the Financial Services Authority and will shortly be available for inspection at the National Storage Mechanism, which is located at:

http://www.hemscott.com/nsm.do

Enquiries

For further information please contact:

Julian Wassell

Chief Executive

0114 2622007

John Stephan

BDO LLP (Sponsor to the Company)

Tel: 0121 352 6200

Toby Mountford/Michael Berryman

Citigate Dewe Rogerson

020 7638 9571

07710 356611