LOG.L Regulatory News (LOG)

18 Apr 2011 14:45

LOGICA PLC

ANNUAL INFORMATION UPDATE

This annual information update is submitted by Logica plc (the "Company") as required by and pursuant to Prospectus Rule 5.2 and for no other purpose. The announcement covers information published or otherwise made available to the public between 17 April 2010 and 18 April 2011 inclusive. In accordance with Article 27(3) of the Prospectus Directive, we confirm that the information referred to below was up-to-date at the time of publication but that some information may now be out of date.

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

18/04/2010 Annual Information Update Announcements: London and Amsterdam Stock Exchange (Company website); National Storage Mechanism 18/04/2011 Form SH01 - Return of Companies House allotment of shares 07/04/2011 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 04/04/2011 Form SH01 - Return of Companies House allotment of shares 01/04/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 01/04/2011 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 31/03/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 29/03/2011 Annual Financial Report Announcements: London and Amsterdam Stock Exchange (Company website); 29/03/2011 Annual Report & Accounts National Storage Mechanism; 2010, 2011 Notice of Meeting, Company website; Shareholders 2011 Form of Proxy 28/03/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 17/03/2011 Form SH01 - Return of Companies House allotment of shares 15/03/2011 Form CH01 - Change of Companies House director's details 15/03/2011 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 07/03/2011 Form SH01 - Return of Companies House allotment of shares 01/03/2011 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 23/02/2011 Logica reports a strong Announcements: London and finish to 2010 Amsterdam Stock Exchange (Company website) 17/02/2011 Form SH01 - Return of Companies House allotment of shares 13/02/2011 Logica & FleetCor sign Announcements: London and EUR300m fuel cards deal for Amsterdam Stock Exchange (Company Shell website) 01/02/2011 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 28/01/2011 Form SH01 - Return of Companies House allotment of shares 17/01/2011 Director declaration Amsterdam Stock Exchange (Company website) 11/01/2011 Logica-led consortium wins Announcements: London and GBP157m OS deal with UK SOCA Amsterdam Stock Exchange (Company website) 06/01/2011 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 04/01/2011 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 29/12/2010 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 29/12/2010 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 17/12/2010 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 14/12/2010 Form SH01 - Return of Companies House allotment of shares 13/12/2010 Logica Board to host Announcements: London and investors, Lisbon Innovation Amsterdam Stock Exchange (Company Centre website) 13/12/2010 Logica appoints Seamus Announcements: London and Keating as CEO, Benelux Amsterdam Stock Exchange (Company website) 01/12/2010 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 16/11/2010 Form SH01 - Return of Companies House allotment of shares 05/11/2010 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 03/11/2010 Logica returns to growth in Announcements: London and the third quarter Amsterdam Stock Exchange (Company website) 02/11/2010 Form SH01 - Return of Companies House allotment of shares 02/11/2010 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 01/11/2010 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 28/10/2010 Director declaration Amsterdam Stock Exchange (Company website) 27/10/2010 Form AR01 - Annual Return Companies House 27/10/2010 Form CH01 - Change of Companies House director's details 21/10/2010 Form SH01 - Return of Companies House allotment of shares 19/10/2010 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 07/10/2010 Logica future IT and Cloud Announcements: London and webcast Amsterdam Stock Exchange (Company website) 01/10/2010 Form SH01 - Return of Companies House allotment of shares 01/10/2010 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 30/09/2010 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 29/09/2010 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 28/09/2010 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 28/09/2010 Logica signs MoU with UK Announcements: London and Government Amsterdam Stock Exchange (Company website) 23/09/2010 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 22/09/2010 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 20/09/2010 Form SH01 - Return of Companies House allotment of shares 07/09/2010 Form SH01 - Return of Companies House allotment of shares 01/09/2010 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 24/08/2010 Form SH01 - Return of Companies House allotment of shares 06/08/2010 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 06/08/2010 Logica results show improving Announcements: London and trends Amsterdam Stock Exchange (Company website) 02/08/2010 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 22/07/2010 Form SH01 - Return of Companies House allotment of shares 09/07/2010 Blocklisting - Interim Review Announcements: London and Amsterdam Stock Exchange (Company website) 01/07/2010 Form TM01 - Termination of Companies House appointment of director (Crister Stjernfelt) 01/07/2010 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 30/06/2010 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 28/06/2010 Form TM01 - Termination of Companies House appointment of director (Roger Payne) 28/06/2010 Form SH01 - Return of Companies House allotment of shares 17/06/2010 Form SH01 - Return of Companies House allotment of shares 03/06/2010 Form SH01 - Return of Companies House allotment of shares 01/06/2010 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website) 28/05/2010 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 21/05/2010 Form SH01 - Return of Companies House allotment of shares 19/05/2010 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 06/05/2010 Resolutions passed at AGM; Companies House new Articles; Form CC04 - Statement of company's objects; Annual report and Accounts 2009 06/05/2010 Resolutions passed at AGM; UKLA, Document Disclosure Team new Articles 06/05/2010 Further re: AGM Announcements: London and Amsterdam Stock Exchange (Company website) 06/05/2010 Result of AGM Announcements: London and Amsterdam Stock Exchange (Company website) 05/05/2010 Interim Management Statement Announcements: London and Amsterdam Stock Exchange (Company website) 04/05/2010 Form SH01 - Return of Companies House allotment of shares 04/05/2010 Total voting rights Announcements: London and Amsterdam Stock Exchange (Company website)

Copies of all documents referred to above may be obtained from the Company Secretary, Logica plc, 250 Brook Drive, Green Park, Reading RG2 6UA. They are also available from the relevant websites: www.londonstockexchange.com, www.afm.nl/en, www.logica.com, www.hemscott.com/nsm.do and www.direct.companieshouse.gov.uk (for registered users or from Companies House, Crown Way, Cardiff, CF14 3UZ).

The Logica plc Annual Report and Accounts 2010, which was published on 29 March 2011, can be found at www.logica.com together with copies of previous interim and annual reports and information regarding the Company and its activities.

For further information, please contact:

T L Egan, Assistant Company Secretary, Logica plc

01372 369750

Date: 18 April 2011