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Director/PDMR Shareholding

29 Aug 2007 14:45

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make an RIS notification required by DR3.1.4R(1).

1. An issuer making a notification in respect of a transaction relating to the

shares or debentures of the issuer should complete boxes 1 to 16, 23 and

24.

2. An issuer making a notification in respect of a derivative relating to the

shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and

24.

3. An issuer making a notification in respect of options granted to a director

/person discharging managerial responsibilities should complete boxes 1 to

3 and 17 to 24.

4. An issuer making a notification in respect of a financial instrument

relating to the shares of the issuer (other than a debenture) should

complete boxes 1 to 4, 6, 8, 9, 13, 14, 16, 23 and 24.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer 2. State whether the notification relates to (i) a transaction LOGICACMG PLC notified in accordance with DR3.1.4R(1)9a); or (ii) DR3.1.4R(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) ABOVE

3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibility named in 3 and MR DAVID TYLER identify the connected person PERSON CONNECTED TO DIRECTOR NAMED IN 3 ABOVE - MRS SHARON TYLER

5. Indicate whether the notification 6. Description of shares (including

is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest. Ordinary shares of 10p each Persons referred to in 3 and 4 above

7. Name of registered shareholder(s) 8. State the nature of the transaction

and, if more than one, the number of shares held by each of them PURCHASE OF SHARES N/A

9. Number of shares, debentures or 10. Percentage of issued class acquired

financial instruments relating to (treasury shares of that class the shares acquired should not be taken into account when calculating percentage) MR DAVID TYLER - 199,000 MR DAVID TYLER - 0.01328% MRS SHARON TYLER - 1,000 MRS SHARON TYLER - 0.000067%

11. Number of shares, debentures or 12. Percentage of issued class disposed

financial instruments relating to (treasury shares of that class shares disposed should not be taken into account when calculating percentage) N/A N/A

13. Price per share or value of 14. Date and place of transaction

transaction 29 AUGUST 2007, LONDON MRS TYLER - 1,000 AT 154.5P PER SHARE MR TYLER - 199,000 AT AVERAGE PRICE OF 154.26p PER SHARE

15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification 29 AUGUST 2007 (any treasury shares should not be taken into account when calculating percentage) MR TYLER - 199,000 (0.01328%) MRS TYLER - 1,000 (0.000067%)

If a person discharging material responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) 21. Exercise price (if fixed at time 22. Total number of shares or of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise 23. Any additional information 24. Name of contact and telephone number for queries Name and signature of duly authorised officer of issuer responsible for making notification PAUL WEAVER 29 AUGUST 2007

________________________________________________

Date of notification

LOGICACMG PLC
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