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26 Mar 2010 15:40
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 DR3.3.
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, 11,13, 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 DR3.1.2R; or (ii) a disclosure made in accordance with LR 9.8.6.R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) i. above
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in SEAMUS KEATING 3 and 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 IN RESPECT OF THE 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 RELEASE OF SHARES UNDER THE LOGICA LONG TERM INCENTIVE PLAN AND THE SEAMUS KEATING LOGICA EXECUTIVE EQUITY PARTICIPATION 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) 89,768 0.0056%
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) 36,918 0.0023%
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 25 MARCH 2010 Acquired at nil cost; disposed at; 24,876 shares at 129.2 p per share 12,042 shares at 130.7p per share
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 25 March 2010 (any treasury shares should not be taken into account when calculating percentage) 503,595 shares 0.031%
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 Shares sold to cover taxes due immediately Josephine Gomm 01372 369869
Name and signature of duly authorised officer of issuer responsible for making notification
JOSEPHINE GOMM ________________________________________________ Date of notification 26 March 2010
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 DR3.3.
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, 11,13, 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 DR3.1.2R; or (ii) a disclosure made in accordance with LR 9.8.6.R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) i. above
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in PATRICK GUIMBAL 3 and 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 IN RESPECT OF THE 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 RELEASE OF SHARES UNDER THE LOGICA EXECUTIVE EQUITY PARTICIPATION PLAN PATRICK GUIMBAL
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) 10,374 0.0006%
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) 10,374 0.0006%
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 25 MARCH 2010 Acquired at nil cost; disposed at; 10,374 shares at 130.7p per share
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 25 March 2010 (any treasury shares should not be taken into account when calculating percentage) 824,299 shares 0.051%
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 Josephine Gomm 01372 369869
Name and signature of duly authorised officer of issuer responsible for making notification
JOSEPHINE GOMM ________________________________________________ Date of notification 26 March 2010
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 DR3.3.
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, 11,13, 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 DR3.1.2R; or (ii) a disclosure made in accordance with LR 9.8.6.R(1), or; (iii) a disclosure made in accordance with section 793 of the Companies act (2006) i. above
3 Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in JOHN JOSEPH HEMMING 3 and 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 IN RESPECT OF THE 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 RELEASE OF SHARES UNDER THE LOGICA LONG TERM INCENTIVE PLAN, LOGICA JOHN JOSEPH HEMMING EXECUTIVE EQUITY PARTICIPATION PLAN AND EXERCISE OF SHARES UNDER THE EXECUTIVE EQUITY PARTNERSHIP 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) 35,365 0.0022%
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) 35,365 0.0022%
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 25 MARCH 2010 Acquired at nil cost; and disposed at; 20,806 shares at 129.2 p per share 14,559 shares at 130.7p per share
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 25 March 2010 (any treasury shares should not be taken into account when calculating percentage) 136,860shares 0.0085%
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 Josephine Gomm 01372 369869
Name and signature of duly authorised officer of issuer responsible for making notification
JOSEPHINE GOMM ________________________________________________
Date of notification 26 March 2010
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