LOG.L Regulatory News (LOG)

16 Apr 2010 09:50

LOGICA PLC

ANNUAL INFORMATION UPDATE

Logica plc publishes herewith its Annual Information Update in accordance with Prospectus Rule 5.2. This announcement covers information published or otherwise made available to the public between 28 April 2009 and 16 April 2010 inclusive.

The information referred to below was up-to-date at the time of publication but some information may now be out of date.

Date of filing Description of information Where information was published or publication

16/04/2010 Annual Information Update Announcements: London and Amsterdam Stock Exchange (Company website); UKLA, Document Disclosure Team 08/04/2010 Form SH01 - Return of Companies House allotment of shares 07/04/2010 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 01/04/2010 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 31/03/2010 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 31/3/2010 Annual Financial Report Announcements: London and Amsterdam Stock Exchange (Company website); 31/03/2010 Annual Report & Accounts UKLA, Document Disclosure Team; 2009, Notice of Meeting, Form Company website; Shareholders of Proxy, proposed Articles of Association 30/03/2010 Form SH01 - Return of Companies House allotment of shares 29/03/2010 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 26/03/2010 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 25/03/2010 Form SH01 - Return of Companies House allotment of shares 24/03/2010 Logica holds briefing for Announcements: London and analysts and investors Amsterdam Stock Exchange (Company website) 12/03/2010 Form SH01 - Return of Companies House allotment of shares 01/03/2010 Form SH01 - Return of Companies House allotment of shares 01/03/2010 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 25/02/2010 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 24/02/2010 Logica delivers solid results Announcements: London and in line with guidance Amsterdam Stock Exchange (Company website) 16/02/2010 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 09/02/2010 Form CH01 - Change of Companies House director's details 01/02/2010 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 25/01/2010 Form SH01 - Return of Companies House allotment of shares 05/01/2010 Blocklisting - Interim Review Announcements: London and Amsterdam Stock Exchange (Company website) 04/01/2010 Form CH01 - Change of Companies House director's details 04/01/2010 Form AP01 - Appointment of Companies House director 04/01/2010 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 16/12/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 11/12/2009 Form SH01- Return of Companies House allotment of shares 01/12/2009 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 25/11/2009 Form SH01- Return of Companies House allotment of shares 23/11/2009 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 19/11/2009 Additional listing Announcements: London and Amsterdam Stock Exchange (Company website) 10/11/2009 Logica realigns Executive Announcements: London and Committee responsibilities Amsterdam Stock Exchange (Company website) 10/11/2009 Form 288a (amending) - Companies House Appointment of Director/ Secretary 05/11/2009 Form SH01- Return of Companies House allotment of shares 05/11/2009 Form AR01 - Annual Return Companies House 04/11/2009 Logica reports satisfactory Announcements: London and third quarter Amsterdam Stock Exchange (Company website) 03/11/2009 Directorate Change Announcements: London and Amsterdam Stock Exchange (Company website) 02/11/2009 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 30/10/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 22/10/2009 Form CH01 - Change of Companies House Director's details 19/10/2009 Forms CH01 and CH03 - Change Companies House of Directors'/Secretary's details 19/10/2009 Form SH01- Return of Companies House allotment of shares 09/10/2009 Logica and Crown Prosecution Announcements: London and Service extend partnership Amsterdam Stock Exchange (Company website) 06/10/2009 Form AD03 - Change of Companies House location of records to the single alternative inspection location 06/10/2009 Form AD02 - Notification of Companies House single alternative inspection location 06/10/2009 Form SH01 - Return of Companies House allotment of shares 01/10/2009 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 25/09/2009 Additional listing Announcements: London and Amsterdam Stock Exchange (Company website) 23/09/2009 Director Declaration Announcements: London and Amsterdam Stock Exchange (Company website) 21/09/2009 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 17/09/2009 Director Declaration Announcements: London and Amsterdam Stock Exchange (Company website) 14/09/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 03/09/2009 Form 88(2) - Return of Companies House allotment of shares 17/08/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 10/08/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 07/08/2009 Logica delivers good first Announcements: London and half results Amsterdam Stock Exchange (Company website) 06/08/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 23/07/2009 Director Declaration Announcements: London and Amsterdam Stock Exchange (Company website) 01/07/2009 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 23/06/2009 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 23/06/2009 Form 88(2) - Return of Companies House allotment of shares 22/05/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 13/05/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 12/05/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 11/05/2009 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 07/05/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 07/05/2008 Annual Report and Accounts Companies House 07/05/2009 Resolutions passed at the AGM Companies House 01/05/2009 Resolutions passed at the AGM UKLA, Document Disclosure Team 01/05/2009 Forms 288a/288b - Appointment Companies House / Resignation of Director/ Secretary 01/05/2009 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 01/05/2009 Result of AGM Announcements: London and Amsterdam Stock Exchange (Company website) 30/04/2009 Logica announces board Announcements: London and changes Amsterdam Stock Exchange (Company website) 30/04/2009 Interim Management Statement Announcements: London and Amsterdam Stock Exchange (Company website) 28/04/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website)

Copies of all documents published or made available to the public may be obtained from the Company Secretary, Logica plc, 250 Brook Drive, Green Park, Reading, RG2 6UA or can be found on the relevant website: www.companieshouse.gov.uk; www.londonstockexchange.com; www.logica.com.

For further information, please contact:

T L Egan, Assistant Company Secretary, Logica plc

01372 369750

Date: 16 April 2010