LOG.L Regulatory News (LOG)

24 Mar 2009 15:25

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 LOGICA 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) both

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 ANDREW GREEN identify the connected person N/A

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 PERSON REFERRED TO IN 3 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 GRANT OF AN AWARD UNDER (1) THE COMPANY'S PARTNERS' INCENTIVE PLAN ANDREW GREEN 683,363 SHARES AND (2) FOUNDERS' BONUS SHARES UNDER THE LONG TERM INCENTIVE PLAN

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) N/A N/A

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 N/A N/A 15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification N/A (any treasury shares should not be taken into account when calculating percentage) N/A

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 23 MARCH 2009 23 MARCH 2012

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) N/A (1) 147,362 and (2) 750,000 ORDINARY SHARES OF 10p EACH

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 3,263,072 Nil Consideration

23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869

Name and signature of duly authorised officer of issuer responsible for making notification

J E Gomm 24 March 2009 ________________________________________________ Date of notification

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).

5. 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.

6. 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.

7. 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.

8. 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 LOGICA 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) both

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 SEAMUS KEATING identify the connected person N/A

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 PERSON REFERRED TO IN 3 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 GRANT OF AN AWARD UNDER (1) THE COMPANY'S PARTNERS' INCENTIVE PLAN SEAMUS KEATING 193,293 SHARES AND (2) FOUNDERS' BONUS SHARES UNDER THE LONG TERM INCENTIVE PLAN

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) N/A N/A

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 N/A N/A 15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification N/A (any treasury shares should not be taken into account when calculating percentage) N/A

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 23 MARCH 2009 23 MARCH 2012

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) N/A (1) 82,891 and (2) 450,000 ORDINARY SHARES OF 10p EACH

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 2,772,503 Nil Consideration

23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869

Name and signature of duly authorised officer of issuer responsible for making notification

J E Gomm 24 March 2009 ________________________________________________ Date of notification

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).

9. 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.

10. 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.

11. 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.

12. 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 LOGICA 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) both

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 CRISTER STJERNFELT identify the connected person N/A

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 PERSON REFERRED TO IN 3 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 GRANT OF AN AWARD UNDER (1) THE COMPANY'S PARTNERS' INCENTIVE PLAN CRISTER STJERNFELT 202,366 SHARES AND (2) FOUNDERS' BONUS SHARES UNDER THE LONG TERM INCENTIVE PLAN

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) N/A N/A

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 N/A N/A 15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification N/A (any treasury shares should not be taken into account when calculating percentage) N/A

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 23 MARCH 2009 23 MARCH 2012

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) N/A (1) 46,050 and (2) 190,000 ORDINARY SHARES OF 10p EACH

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 806,249 Nil Consideration

23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869

Name and signature of duly authorised officer of issuer responsible for making notification

J E Gomm 24 March 2009 ________________________________________________ Date of notification

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).

13. 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.

14. 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.

15. 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.

16. 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 LOGICA 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) both 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 JOAO BAPTISTA identify the connected person N/A

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 PERSON REFERRED TO IN 3 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 GRANT OF AN AWARD UNDER (1) THE COMPANY'S PARTNERS' INCENTIVE PLAN N/A AND (2) FOUNDERS' BONUS SHARES UNDER THE LONG TERM INCENTIVE PLAN

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) N/A N/A

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 N/A N/A 15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification N/A (any treasury shares should not be taken into account when calculating percentage) N/A

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 23 MARCH 2009 23 MARCH 2012

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) N/A (1) 15,350 AND (2) 190,000 ORDINARY SHARES 10p EACH

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 505,150 N/A

23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869

Name and signature of duly authorised officer of issuer responsible for making notification

J E Gomm 24 March 2009 ________________________________________________ Date of notification

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).

17. 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.

18. 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.

19. 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.

20. 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 LOGICA 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) both

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 CRAIG BOUNDY identify the connected person N/A

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 PERSON REFERRED TO IN 3 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 GRANT OF AN AWARD UNDER (1) THE COMPANY'S PARTNERS' INCENTIVE PLAN N/A AND (2) FOUNDERS' BONUS SHARES UNDER THE LONG TERM INCENTIVE PLAN

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) N/A N/A

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 N/A N/A 15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification N/A (any treasury shares should not be taken into account when calculating percentage) N/A

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 23 MARCH 2009 23 MARCH 2012

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) N/A (I) 34,538 AND (2) 190,000 ORDINARY SHARES OF 10p EACH

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 497,265 Nil Consideration

23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869

Name and signature of duly authorised officer of issuer responsible for making notification

J E Gomm 24 March 2009 ________________________________________________ Date of notification

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).

21. 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.

22. 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.

23. 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.

24. 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 LOGICA 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) both

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 JOHN COLEMAN identify the connected person N/A

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 PERSON REFERRED TO IN 3 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 Grant of an award under (1) THE COMPANY'S PARTNERS' INCENTIVE PLAN JOHN COLEMAN 46,104 SHARES AND (2) FOUNDERS' BONUS SHARES UNDER THE LONG TERM INCENTIVE PLAN

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) N/A N/A

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 N/A N/A 15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification N/A (any treasury shares should not be taken into account when calculating percentage) N/A

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 23 MARCH 2009 23 MARCH 2012

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) N/A (1) 46,050 AND (2) 190,000 ORDINARY SHARES OF 10p EACH

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 1,147,500 Nil Consideration

23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869

Name and signature of duly authorised officer of issuer responsible for making notification

J E Gomm 24 March 2009 ________________________________________________ Date of notification

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).

25. 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.

26. 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.

27. 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.

28. 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 LOGICA 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) both

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 JOHN JAMES HEMMING identify the connected person N/A

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 PERSON REFERRED TO IN 3 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 GRANT OF AN AWARD UNDER (1) THE COMPANY'S PARTNERS' INCENTIVE PLAN JOHN JAMES HEMMING 23,305 SHARES AND (2) FOUNDERS' BONUS SHARES UNDER THE LONG TERM INCENTIVE PLAN

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) N/A N/A

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 N/A N/A 15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification N/A (any treasury shares should not be taken into account when calculating percentage) N/A

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 23 MARCH 2009 23 MARCH 2012

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) N/A (1) 46,050 AND (2) 190,000 ORDINARY SHARES OF 10p EACH

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 765,850 Nil Consideration

23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869

Name and signature of duly authorised officer of issuer responsible for making notification

J E Gomm 24 March 2009 ________________________________________________ Date of notification

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).

29. 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.

30. 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.

31. 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.

32. 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 LOGICA 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) both

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 PATRICK GUIMBAL identify the connected person N/A

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 PERSON REFERRED TO IN 3 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 GRANT OF AN AWARD UNDER (1) THE COMPANY'S PARTNERS' INCENTIVE PLAN PATRICK GUIMBAL 763,096 SHARES AND (2) FOUNDERS' BONUS SHARES UNDER THE LONG TERM INCENTIVE PLAN

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) N/A N/A

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 N/A N/A 15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification N/A (any treasury shares should not be taken into account when calculating percentage) N/A

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 23 MARCH 2009 23 MARCH 2012

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) N/A (1) 46,050 AND (2) 190,000 ORDINARY SHARES OF 10p EACH

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 655,690 Nil Consideration

23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869

Name and signature of duly authorised officer of issuer responsible for making notification

J E Gomm 24 March 2009 ________________________________________________ Date of notification

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).

33. 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.

34. 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.

35. 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.

36. 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 LOGICA 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) both

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 SERGE DUBRANA identify the connected person N/A

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 PERSON REFERRED TO IN 3 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 GRANT OF AN AWARD UNDER (1) THE COMPANY'S PARTNERS' INCENTIVE PLAN SERGE DUBRANA 466,129 SHARES AND (2) FOUNDERS' BONUS SHARES UNDER THE LONG TERM INCENTIVE PLAN

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) N/A N/A

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 N/A N/A 15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification N/A (any treasury shares should not be taken into account when calculating percentage) N/A

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 23 MARCH 2009 23 MARCH 2012

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) N/A (1) 46,050 AND (2) 190,000 ORDINARY SHARES OF 10p EACH

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 492,696 Nil Consideration

23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869

Name and signature of duly authorised officer of issuer responsible for making notification

J E Gomm 24 March 2009 ________________________________________________ Date of notification

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).

37. 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.

38. 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.

39. 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.

40. 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 LOGICA 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) both

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 JEAN-MARC LAZZARI identify the connected person N/A

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 PERSON REFERRED TO IN 3 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 GRANT OF AN AWARD UNDER (1) THE COMPANY'S PARTNERS' INCENTIVE PLAN N/A AND (2) FOUNDERS' BONUS SHARES UNDER THE LONG TERM INCENTIVE PLAN

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) N/A N/A

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 N/A N/A 15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification N/A (any treasury shares should not be taken into account when calculating percentage) N/A

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 23 MARCH 2009 23 MARCH 2012

19. Total amount paid (if any) for 20. Description of shares or debentures

grant of the option involved (class and number) N/A (1) 15,350 AND (2) 190,000 ORDINARY SHARES OF 10p EACH

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 459,950 Nil Consideration

23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869

Name and signature of duly authorised officer of issuer responsible for making notification

J E Gomm 24 March 2009 ________________________________________________ Date of notification

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).

41. 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.

42. 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.

43. 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.

44. 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 LOGICA 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) both

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 STEPHEN KELLY identify the connected person N/A

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 PERSON REFERRED TO IN 3 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 GRANT OF AN AWARD UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 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) N/A N/A

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 N/A N/A 15. Total holding following 16. Date issuer informed of transaction

notification and total percentage holding following notification N/A (any treasury shares should not be taken into account when calculating percentage) N/A

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 23 MARCH 2009 23 MARCH 2012

19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved (class and number) N/A 463,768 ORDINARY SHARES OF 10p EACH 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 463,768 Nil Consideration

23. Any additional information 24. Name of contact and telephone number for queries Josephine Gomm 01372 369869

Name and signature of duly authorised officer of issuer responsible for making notification

J E Gomm 24 March 2009 ________________________________________________

Date of notification