LOG.L Regulatory News (LOG)

26 Apr 2012 12:40

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 19 April 2011 and 25 April 2012 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that the information referred to below was up-to-date at the time of publication but that some information may now be out of date.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 Description of information Where information was published filing or

publication 25/04/2012 Form SH01 - Return of Companies House allotment of shares 12/04/2012 Form SH01 - Return of Companies House allotment of shares 11/04/2012 Director Declaration Amsterdam Stock Exchange (Company website) 10/04/2012 Form TM01 - Termination of Companies House appointment of director (Seamus Keating) 10/04/2012 Annual Financial Report Announcements: London and Amsterdam Stock Exchange (Company website) 10/04/2012 Annual Report & Accounts 2011, National Storage Mechanism; 2012 Notice of Meeting, 2012 Company website; Shareholders Form of Proxy 04/04/2012 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 04/04/2012 Seamus Keating to leave Logica Announcements: London and Amsterdam Stock Exchange (Company website) 02/04/2012 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 29/03/2012 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 29/03/2012 Holding(s) in Company Announcements: London and Amsterdam Stock Exchange (Company website) 28/03/2012 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 27/03/2012 Form SH01 - Return of Companies House allotment of shares 26/03/2012 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 19/03/2012 Holding(s) in Company Announcements: London and Amsterdam Stock Exchange (Company website) 16/03/2012 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 16/03/2012 Additional listing Announcements: London and Amsterdam Stock Exchange (Company website) 15/03/2012 Form SH01 - Return of Companies House allotment of shares 09/03/2012 Blocklisting - Interim Review Announcements: London and Amsterdam Stock Exchange (Company website) 01/03/2012 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 22/02/2012 Logica reports FY results in Announcements: London and line with 14 Dec guidance Amsterdam Stock Exchange (Company website) 16/02/2012 Form SH01 - Return of Companies House allotment of shares 02/02/2012 Form SH01 - Return of Companies House allotment of shares 01/02/2012 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 17/01/2012 Holding(s) in Company Announcements: London and Amsterdam Stock Exchange (Company website) 03/01/2012 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 28/12/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 21/12/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 21/12/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 16/12/2011 Holding(s) in Company Announcements: London and Amsterdam Stock Exchange (Company website) 15/12/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 14/12/2011 Logica accelerates Announcements: London and restructuring in a tougher Amsterdam Stock Exchange (Company climate website) 09/12/2011 Holding(s) in Company Announcements: London and Amsterdam Stock Exchange (Company website) 02/12/2011 Form SH01 - Return of Companies House allotment of shares 02/12/2011 Holding(s) in Company Announcements: London and Amsterdam Stock Exchange (Company website) 01/12/2011 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 24/11/2011 Form RP04 - second filing of a Companies House document previously delivered (AR01) 21/11/2011 Form SH01 - Return of Companies House allotment of shares 14/11/2011 Form SH01 - Return of Companies House allotment of shares 07/11/2011 Form SH01 - Return of Companies House allotment of shares 03/11/2011 Form AR01 - Annual Return Companies House 02/11/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 02/11/2011 Logica reports revenue up 4% Announcements: London and for the 9 months to Sept Amsterdam Stock Exchange (Company website) 01/11/2011 Form SH01 - Return of Companies House allotment of shares 01/11/2011 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 21/10/2011 Form SH01 - Return of Companies House allotment of shares 14/10/2011 Form SH01 - Return of Companies House allotment of shares 11/10/2011 Form SH01 - Return of Companies House allotment of shares 11/10/2011 Form CH01 - Change of Companies House director's details (David Tyler) 10/10/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 06/10/2011 Correction: Director/PDMR Announcements: London and shareholding Amsterdam Stock Exchange (Company website) 05/10/2011 Form SH01 - Return of Companies House allotment of shares 05/10/2011 Holding(s) in Company Announcements: London and Amsterdam Stock Exchange (Company website) 04/10/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 03/10/2011 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 30/09/2011 Form SH01 - Return of Companies House allotment of shares 30/09/2011 Form CH01 - Change of Companies House director's details (Sergio Giacoletto) 30/09/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 28/09/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 28/09/2011 Holding(s) in Company Announcements: London and Amsterdam Stock Exchange (Company website) 26/09/2011 Form SH01 - Return of Companies House allotment of shares 26/09/2011 Further re Holding(s) in Announcements: London and Company Amsterdam Stock Exchange (Company website) 08/09/2011 Form SH01 - Return of Companies House allotment of shares 02/09/2011 Form AP01 - Appointment of Companies House director (Himanshu Raja) 01/09/2011 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 22/08/2011 Form SH01 - Return of Companies House allotment of shares 11/08/2011 Form SH01 - Return of Companies House allotment of shares 10/08/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 08/08/2011 Form SH01 - Return of Companies House allotment of shares 05/08/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 05/08/2011 Logica reports first half Announcements: London and revenue up 5% to GBP2.0bn Amsterdam Stock Exchange (Company website) 01/08/2011 Form SH01 - Return of Companies House allotment of shares 01/08/2011 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 22/07/2011 Form SH01 - Return of Companies House allotment of shares 21/06/2011 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 18/07/2011 Form SH01 - Return of Companies House allotment of shares 11/07/2011 Private placement issue Announcements: London and Amsterdam Stock Exchange (Company website) 08/07/2011 Form SH01 - Return of Companies House allotment of shares 08/07/2011 Blocklisting - Interim Review Announcements: London and Amsterdam Stock Exchange (Company website) 01/07/2011 Form CH01 - Change of Companies House director's details (Seamus Keating) 01/07/2011 Form SH01 - Return of Companies House allotment of shares 01/07/2011 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 29/06/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 23/06/2011 Form SH01 - Return of Companies House allotment of shares 21/06/2011 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 17/06/2011 Additional Listing Announcements: London and Amsterdam Stock Exchange (Company website) 16/06/2011 Form CH01 - Change of Companies House director's details (Wolfhart Hauser) 16/06/2011 Form SH01 - Return of Companies House allotment of shares 13/06/2011 Form SH01 - Return of Companies House allotment of shares 08/06/2011 Form SH01 - Return of Companies House allotment of shares 01/06/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 01/06/2011 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 31/05/2011 Form SH01 - Return of Companies House allotment of shares 26/05/2011 Form SH01 - Return of Companies House allotment of shares 24/05/2011 Logica appoints new Chief Announcements: London and Financial Officer Amsterdam Stock Exchange (Company website) 24/05/2011 Logica acquires Grupo Gesfor Announcements: London and to support European clients Amsterdam Stock Exchange (Company website) 20/05/2011 Annual report and Accounts Companies House 2010 20/05/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 20/05/2011 Form SH01 - Return of Companies House allotment of shares 19/05/2011 Additional Listing Announcements: London and Amsterdam Stock Exchange (Company website) 13/05/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 12/05/2011 Holding(s) in company Announcements: London and Amsterdam Stock Exchange (Company website) 12/05/2011 Resolutions passed at AGM Companies House 05/05/2011 Resolutions passed at AGM National Storage Mechanism

05/05/2011 Result of AGM Announcements: London and Amsterdam Stock Exchange (Company website)

04/05/2011 Form SH01 - Return of Companies House allotment of shares 04/05/2011 Logica reports strong first Announcements: London and quarter orders and revenue Amsterdam Stock Exchange (Company website) 03/05/2011 Total Voting Rights Announcements: London and Amsterdam Stock Exchange (Company website) 20/04/2011 Form SH01 - Return of Companies House allotment of shares 20/04/2011 Director/PDMR shareholding Announcements: London and Amsterdam Stock Exchange (Company website) 19/04/2011 Holding(s) in Company 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 2011, which was published on 10 April 2012, 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: 26 April 2012