LOG.L Regulatory News (LOG)

14 Apr 2008 15:45

LogicaCMG plc

14 April 2008

Annual Report and Accounts and Notice of Annual General Meeting

In compliance with Listing Rule 9.6.1, LogicaCMG plc (Logica) has today submitted to the UK Listing Authority two copies of each of the documents listed below:

1. Annual Report and Accounts 2007

2. Notice of Annual General Meeting for 2008

3. Proxy form for the Annual General Meeting 2008

Copies of the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North ColonnadeCanary WharfLondonE14 5HS

Telephone: +44 (0) 20 7066 1000

Copies of the Annual Report and Notice of Annual General Meeting are available on our website at www.logica.com.

In accordance with new procedures under the Electronic Communications Act, notification will be sent to shareholders today advising them of the availability of these documents on our website.

Directorate Change

Logica announces that Angela Knight, a Non-Executive Director, has advised the Company of her intention to retire from the Board at the conclusion of the Annual General Meeting to be held on 14 May 2008. Angela has been a Non-Executive Director of the Company for nine years and is a member of the Audit and Remuneration Committees.

David Tyler, Chairman, said:

`On behalf of the Board, I would like to thank Angela for her very significant contribution and wise advice through an extraordinary period in the Group's history. We wish her the very best for the future'.

For further information please contact:

Logica investor relations - Karen Keyes/Frances Gibbons +44 (0)20 7446 4341

Logica media relations - Carolyn Esser/Louise Fisk +44 (0)20 7446 4016