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Directorate Change

24 Jul 2007 07:00

24 July 2007

LogicaCMG today announces a change to the Board

Didier Herrmann, who joined the LogicaCMG Board following the acquisition of Unilog, has today been asked to step down from the Board and will do so with immediate effect.

Aydin Azernour, Patrick Guimbal and Torsten Strass will continue to have operational responsibility for the businesses in France and Germany respectively.

Didier played an important role in the integration of Unilog. In 2006, the Unilog business delivered over β€šΒ£65 million of cross-selling orders and β€šΒ£10 million of cost savings. The Board would like to take this opportunity to thank Didier for his contribution to the business.

There is no further update to the trading announcement made last week.

For further information, please contact:

Brunswick (London): Tom Buchanan/Craig Breheny +44 (0) 20 7404 5959Brunswick (Paris): Caroline Nico / Aurelia de Lapeyrouse +33 (0) 1 53 96 83 83LogicaCMG Media relations: Louise Fisk +44 (0) 20 7446 2887LogicaCMG Investor relations: Frances Gibbons +44 (0) 20 7446 4341

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