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Blocklisting - Interim Review

9 Mar 2012 11:30

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS

Please ensure the entries on this return are typed

1. Name of company Logica plc 2. Name of scheme Logica Discretionary Share Option Plan 3. Period of return: From 1 July 2011 to 31 December 2011 4. Number and class of share(s) (amount 124,096 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 124,096 allotted at end of period

7. Number and class of share(s) (amount 1,000,000 Ordinary Shares of 10p each

of stock/debt securities) originally listed and the date of admission; Date: 5 February 1997

Please confirm total number of shares in issue at the end of the period in order for us to update our records

1,611,973,566 Contact for queries: Address: 250 Brook Drive, Green Park, Reading RG2 6UA Name: Margaret Collingwood Telephone: 011896 50501

Person making return: Name: Josephine Gomm

Position: Group HR Signature:

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS

Please ensure the entries on this return are typed

1. Name of company Logica plc 2. Name of scheme CMG 1995 Savings-Related Share Option Scheme 3. Period of return: From 1 July 2011 to 31 December 2011 4. Number and class of share(s) (amount 2,000 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 2,000 allotted at end of period

7. Number and class of share(s) (amount 2,000 Ordinary Shares of 10p each

of stock/debt securities) originally listed and the date of admission; Date: 4 February 2003

Please confirm total number of shares in issue at the end of the period in order for us to update our records

1,611,973,566 Contact for queries: Address: 250 Brook Drive, Green Park, Reading RG2 6 UA. Name: Margaret Collingwood Telephone: 011896 50501

Person making return: Name: Josephine Gomm

Position: Group HR Signature:

BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS

Please ensure the entries on this return are typed

1. Name of company Logica plc 2. Name of scheme Logica 1996 Executive Share Option Scheme 3. Period of return: From 1 July 2011 to 31 December 2011 4. Number and class of share(s) (amount 310,782 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 310,782 allotted at end of period

7. Number and class of share(s) (amount 400,000 Ordinary Shares of 10p each

of stock/debt securities) originally listed and the date of admission; Date: 19 June 2008

Please confirm total number of shares in issue at the end of the period in order for us to update our records

1,611,973,566 Contact for queries: Address: 250 Brook Drive, Green Park, Reading RG2 6UA Name: Margaret Collingwood Telephone: 011896 50501

Person making return: Name: Josephine Gomm

Position: Group HR Signature:

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS

Please ensure the entries on this return are typed

1. Name of company Logica plc 2. Name of scheme Unilog 2001 3. Period of return: From 1 July 2011 to 31 December 2011 4. Number and class of share(s) (amount 6,547 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 6,547 allotted at end of period

7. Number and class of share(s) (amount 1,000,000 Ordinary Shares of 10p each

of stock/debt securities) originally listed and the date of admission; Date: 19 June 2008

Please confirm total number of shares in issue at the end of the period in order for us to update our records

1,611,973,566 Contact for queries: Address: 250 Brook Drive, Green Park, Reading RG2 6UA. Name: Margaret Collingwood Telephone: 011896 50501

Person making return: Name: Josephine Gomm

Position: Group HR Signature:

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS

Please ensure the entries on this return are typed

1. Name of company Logica plc 2. Name of scheme LogicaCMG 2005 International Sharesave Plan 3. Period of return: From 1 July 2011 to 31 December 2011 4. Number and class of share(s) (amount 1,331,492 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 158,005 under scheme during period: 6. Balance under scheme not yet issued/ 1,173,487 allotted at end of period

7. Number and class of share(s) (amount 2,000,000 Ordinary Shares of 10p each

of stock/debt securities) originally listed and the date of admission; Date: 19 May 2011

Please confirm total number of shares in issue at the end of the period in order for us to update our records

1,611,973,566 Contact for queries: Address: 250 Brook Drive, Green Park, Reading RG2 6UA Name: Margaret Collingwood Telephone: 011896 50501

Person making return: Name: Josephine Gomm

Position: Group HR Signature:

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS

Please ensure the entries on this return are typed

1. Name of company Logica plc 2. Name of scheme LogicaCMG 2005 UK Sharesave Plan 3. Period of return: From 1 July 2011 to 31 December 2011 4. Number and class of share(s) (amount 659,504 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 312,975 under scheme during period: 6. Balance under scheme not yet issued/ 346,529 allotted at end of period

7. Number and class of share(s) (amount 2,000,000 Ordinary Shares of 10p each

of stock/debt securities) originally listed and the date of admission; Date: 19 May 2011

Please confirm total number of shares in issue at the end of the period in order for us to update our records

1,611,973,566 Contact for queries: Address: 250 Brook Drive, Green Park, Reading RG2 6UA Name: Margaret Collingwood Telephone: 011896 50501

Person making return: Name: Josephine Gomm

Position: Group HR Signature:

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS

Please ensure the entries on this return are typed

1. Name of company Logica plc 2. Name of scheme LogicaCMG plc Long Term Incentive Plan 2006 3. Period of return: From 1 July 2011 to 31 December 2011 4. Number and class of share(s) (amount 735,229 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 329,181 under scheme during period: 6. Balance under scheme not yet issued/ 406,048 allotted at end of period

7. Number and class of share(s) (amount 6,000,000 Ordinary Shares of 10p each

of stock/debt securities) originally listed and the date of admission; Date: 19 May 2011

Please confirm total number of shares in issue at the end of the period in order for us to update our records

1,611,973,566 Contact for queries: Address: 250 Brook Drive, Green Park, Reading RG2 6UA Name: Margaret Collingwood Telephone: 011896 50501

Person making return: Name: Josephine Gomm

Position: Group HR Signature:

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS

Please ensure the entries on this return are typed

1. Name of company Logica plc 2. Name of scheme Logica Partner's Incentive Plan 3. Period of return: From 1 July 2011 to 31 December 2011 4. Number and class of share(s) (amount 1,998,028 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 35,287 under scheme during period: 6. Balance under scheme not yet issued/ 1,962,741 allotted at end of period

7. Number and class of share(s) (amount 2,000,000 Ordinary Shares of 10p each

of stock/debt securities) originally listed and the date of admission; Date: 17 June 2011

Please confirm total number of shares in issue at the end of the period in order for us to update our records

1,611,973,566 Contact for queries: Address: 250 Brook Drive, Green Park, Reading RG2 6UA Name: Margaret Collingwood Telephone: 011896 50501

Person making return: Name: Josephine Gomm

Position: Group HR Signature:

PINX
Date   Source Headline
1st Apr 20093:00 pmPRNDirector/PDMR Shareholding
1st Apr 20098:00 amPRNLogica to deliver The Police National Database
31st Mar 200912:45 pmPRNAnnual Report and Accounts
24th Mar 20093:25 pmPRNDirector/PDMR Shareholding
13th Mar 20092:00 pmPRNHolding(s) in Company
10th Mar 20093:00 pmPRNHolding(s) in Company
5th Mar 200912:00 pmPRNHolding(s) in Company
25th Feb 20093:40 pmPRNDirector/PDMR Shareholding
25th Feb 20097:00 amPRNLogica delivers actual revenue growth of 17%
23rd Feb 20098:00 amPRNWM-data redemption process
11th Feb 20093:50 pmPRNHolding(s) in Company
6th Feb 20099:00 amPRNKPN outsources internal helpdesk service to Logica
5th Feb 20092:30 pmPRNHolding(s) in Company
3rd Feb 20094:00 pmPRNHolding(s) in Company
2nd Feb 20092:00 pmPRNLogica announces sale of training subsidiary Integrata
13th Jan 200911:20 amPRNHolding(s) in Company
9th Jan 20093:00 pmPRNHolding(s) in Company
2nd Jan 200910:35 amPRNTotal Voting Rights
31st Dec 200811:45 amPRNHolding(s) in Company
19th Dec 200812:30 pmPRNHolding(s) in Company
18th Dec 20083:45 pmPRNHolding(s) in Company
18th Dec 20082:15 pmPRNDirector/PDMR Shareholding
17th Dec 200810:45 amPRNHolding(s) in Company
15th Dec 20083:30 pmPRNHolding(s) in Company
11th Dec 20087:00 amPRNEquity placing completion
10th Dec 20084:48 pmPRNEquity Placing
8th Dec 20087:00 amPRNNew non-executive directors
5th Dec 20089:00 amPRNStatoilHydro selects Logica
1st Dec 200812:00 pmPRNTotal Voting Rights
1st Dec 200810:00 amPRNLogica wins global IT agreements
28th Nov 20083:30 pmPRNHolding(s) in Company
28th Nov 20081:30 pmPRNCompany Secretary Change
27th Nov 20087:00 amPRNLogica announces new banking facilities
25th Nov 20083:30 pmPRNHolding(s) in Company
14th Nov 20087:00 amPRNInterim Management Statement
3rd Nov 20082:15 pmPRNHolding(s) in Company
3rd Nov 200811:30 amPRNTotal Voting Rights
17th Oct 20081:00 pmPRNHolding(s) in Company
17th Oct 200812:00 pmPRNDirector/PDMR Shareholding
1st Oct 20083:30 pmPRNTotal Voting Rights
30th Sep 20081:00 pmPRNHolding(s) in Company
19th Sep 20083:50 pmPRNDirector/PDMR Shareholding
8th Sep 20083:00 pmPRNDirector/PDMR Shareholding
5th Sep 20083:00 pmPRNDirector/PDMR Shareholding
1st Sep 200810:15 amPRNHolding(s) in Company
22nd Aug 200811:30 amPRNHolding(s) in Company
18th Aug 20081:00 pmPRNHolding(s) in Company
14th Aug 20087:00 amPRNHalf-yearly Report
8th Aug 200812:00 pmPRNBlocklisting - Interim Review
1st Aug 20083:00 pmPRNTotal Voting Rights

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