LOG.L Regulatory News (LOG)

22 Apr 2009 09:30

LOGICA PLC

ANNUAL INFORMATION UPDATE

Logica plc (formerly LogicaCMG 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 8 May 2008 and 22 April 2009 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The information referred to below was up-to-date at the time of publication but some information may now be out of date.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

22/04/2009 Annual Information Update Announcements: London and Amsterdam Stock Exchange (Company website); UKLA, Document Disclosure Team 20/04/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 16/04/2009 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 15/04/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 08/04/2009 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 06/03/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 03/03/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 02/04/2009 Form 88(2) Companies House 01/04/2009 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 01/04/2009 Logica to deliver The Police Announcements: London and National Database Amsterdam Stock Exchange (Company website) 31/03/2009 Annual Report and Accounts UKLA, Document Disclosure Team; 2008, Notice of 2009 Annual Company website; Shareholders General Meeting, Form of Proxy 31/03/2009 Annual Report and Accounts Announcements: London and Amsterdam Stock Exchange (Company website) 24/02/2009 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 13/03/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 10/03/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 06/03/2009 Form 288a; Form 288b Companies House 05/03/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 25/02/2009 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 25/02/2009 Logica delivers actual Announcements: London and revenue growth of 17% Amsterdam Stock Exchange (Company website) 24/02/2009 Form 288a Companies House 23/02/2009 WM-data redemption process Announcements: London and Amsterdam Stock Exchange (Company website) 16/02/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 11/02/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 06/02/2009 KPN outsources internal Announcements: London and helpdesk service to Logica Amsterdam Stock Exchange (Company website) 05/02/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 03/02/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 02/02/2009 Logica announces sale of Announcements: London and training subsidiary Integrata Amsterdam Stock Exchange (Company website) 13/01/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 12/01/2009 Form 88(2) (re: equity Companies House placing) 09/01/2009 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 02/01/2009 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 31/12/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 19/12/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 18/12/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 18/12/2008 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 17/12/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 15/12/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 11/12/2008 Equity placing completion Announcements: London and Amsterdam Stock Exchange (Company website) 10/12/2008 Equity Placing Announcements: London and Amsterdam Stock Exchange (Company website) 08/12/2008 Logica announces new Announcements: London and non-executive directors Amsterdam Stock Exchange (Company website) 05/12/2008 StatoilHyrdo selects Logica Announcements: London and Amsterdam Stock Exchange (Company website) 01/12/2008 Form 288a; Form 288b Companies House 01/12/2008 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 01/12/2008 Logica wins global IT Announcements: London and agreements Amsterdam Stock Exchange (Company website) 28/11/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 28/11/2008 Company Secretary change Announcements: London and Amsterdam Stock Exchange (Company website) 27/11/2008 Logica announces new banking Announcements: London and facilities Amsterdam Stock Exchange (Company website) 25/11/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 14/11/2008 Interim Management Statement Announcements: London and Amsterdam Stock Exchange (Company website) 03/11/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 03/11/2008 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 29/10/2008 Form 363a Companies House 21/10/2008 Form 288b Companies House 17/10/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 17/10/2008 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 01/10/2008 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 30/09/2008 Form 287 Companies House 30/09/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 19/09/2008 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 11/09/2008 Form 88(2) Companies House 08/09/2008 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 05/09/2008 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 04/09/2008 Form 88(2) Companies House 01/09/2008 Form 169 Companies House 01/09/2008 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 01/09/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 01/09/2008 Form 88(2) Companies House 28/08/2008 Form 88(2) Companies House 22/08/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 18/08/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 14/08/2008 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 14/08/2008 Half-yearly report Announcements: London and Amsterdam Stock Exchange (Company website) 14/08/2008 Form 88(2) Companies House 08/08/2008 Blocklisting - Interim Review Announcements: London and Amsterdam Stock Exchange (Company website) 01/08/2008 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 31/07/2008 Form 88(2) Companies House 17/07/2008 Form 88(2) Companies House 03/07/2008 Form 88(2) Companies House 01/07/2008 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 27/06/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 25/06/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 19/06/2008 Form 88(2) Companies House 16/06/2008 Additional Listing Announcements: London and Amsterdam Stock Exchange (Company website) 13/06/2008 Director/PDMR Shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 05/06/2008 Form 88(2) Companies House 05/06/2008 Doc re Articles of Announcements: London and Association Amsterdam Stock Exchange (Company website) 02/06/2008 AGM Resolutions Companies House 02/06/2008 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 28/05/2008 Statement re Trading in Announcements: London and Logica on OMX Nordic Exchange Amsterdam Stock Exchange (Company website) 22/05/2008 Form 88(2) Companies House 21/05/2008 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 20/05/2008 Annual Report and Accounts Companies House 16/05/2008 Form 288b Companies House 15/05/2008 Result of AGM Announcements: London and Amsterdam Stock Exchange (Company website) 15/05/2008 Change of name Announcements: London and Amsterdam Stock Exchange (Company website) 14/05/2008 Interim Management Statement Announcements: London and Amsterdam Stock Exchange (Company website) 08/05/2008 Form 88(2) Companies House 08/05/2008 Annual Information Update Announcements: London and Amsterdam Stock Exchange (Company website)

Companies House forms - descriptions of documents:

Form 88(2) - Return of Allotments of Shares

Form 169 - Return by Company purchasing its own Shares

Form 287 - Notice of Change of Registered Office

Form 288a - Appointment of Director or Secretary

Form 288b - Resignation of Director or Secretary

Form 363a - Annual Return

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: 22 April 2009