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29 Mar 2012 15:00
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
managerial responsibilities/ relates to a person connected
director with a person discharging managerial responsibilities/ HIMANSHU RAJA director named in 3 and identify the connected person N/A 5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or holding of the person referred derivatives or financial to in 3 or 4 above or in instruments relating to shares respect of a non-beneficial interest. ORDINARY SHARES OF 10P EACH IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE
7. Name of registered shareholder 8. State the nature of the
(s) and, if more than one, the transaction number of shares held by each of them DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT HIMANSHU RAJA OF MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of to the shares acquired that class should not be taken into account when calculating 24,776 percentage) 0.0015%
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of to shares disposed that class should not be taken into account when calculating NIL percentage) N/A
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 29 MARCH 2012 24,776 SHARES ACQUIRED AT 100.3p PER SHARE 15. Total holding following 16. Date issuer informed of notification and total transaction percentage holding following notification (any treasury 29 MARCH 2012 shares should not be taken into account when calculating percentage) 124,776 SHARES 0.0077%
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 28 March 2012 1. 28 March 2015 2. 28 March 2015 3. 28 March 2015
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) NIL CONSIDERATION 1. 49,552 2. 113,889 3. 227,778
21. Exercise price (if fixed at 22. Total number of shares or
time of grant) or indication debentures over which options that price is to be fixed at held following notification the time of exercise 1,149,483 SHARES NIL
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 29 MARCH 2012
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
managerial responsibilities/ relates to a person connected
director with a person discharging managerial responsibilities/ JOAO BAPTISTA director named in 3 and identify the connected person N/A 5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or holding of the person referred derivatives or financial to in 3 or 4 above or in instruments relating to shares respect of a non-beneficial interest. ORDINARY SHARES OF 10P EACH IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE
7. Name of registered shareholder 8. State the nature of the
(s) and, if more than one, the transaction number of shares held by each of them DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT JOAO BAPTISTA OF MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of to the shares acquired that class should not be taken into account when calculating 36,193 percentage) 0.0022%
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of to shares disposed that class should not be taken into account when calculating NIL percentage) N/A
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 29 MARCH 2012 36,193 SHARES ACQUIRED AT 100.3P PER SHARE 15. Total holding following 16. Date issuer informed of notification and total transaction percentage holding following notification (any treasury 29 MARCH 2012 shares should not be taken into account when calculating percentage) 192,653 SHARES 0.012%
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 28 MARCH 2012 1. 28 March 2015 2. 28 March 2015 3. 28 March 2015
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) NIL CONSIDERATION 1. 72,386 2. 63,271 3. 126,542
21. Exercise price (if fixed at 22. Total number of shares or
time of grant) or indication debentures over which options that price is to be fixed at held following notification the time of exercise 1,604,773 SHARES NIL
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 29 March 2012
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
managerial responsibilities/ relates to a person connected
director with a person discharging managerial responsibilities/ GARY BULLARD director named in 3 and identify the connected person N/A 5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or holding of the person referred derivatives or financial to in 3 or 4 above or in instruments relating to shares respect of a non-beneficial interest. ORDINARY SHARES OF 10P EACH IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE
7. Name of registered shareholder 8. State the nature of the
(s) and, if more than one, the transaction number of shares held by each of them (1) THE PARTNERS' INCENTIVE PLAN (2) THE PARTNERS' PERFORMANCE GARY BULLARD MULTIPLIER PLAN
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of to the shares acquired that class should not be taken into account when calculating NIL percentage) N/A
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of to shares disposed that class should not be taken into account when calculating NIL percentage) N/A
13. Price per share or value of 14. Date and place of transaction
transaction N/A 15. Total holding following 16. Date issuer informed of notification and total transaction percentage holding following notification (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 28 MARCH 2012 1. 28 March 2015 2. 28 March 2015
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) NIL CONSIDERATION 1. 63,271 2. 126,542
21. Exercise price (if fixed at 22. Total number of shares or
time of grant) or indication debentures over which options that price is to be fixed at held following notification the time of exercise 693,273 SHARES NIL
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 29 March 2012
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
managerial responsibilities/ relates to a person connected
director with a person discharging managerial responsibilities/ SERGE DUBRANA director named in 3 and identify the connected person N/A 5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or holding of the person referred derivatives or financial to in 3 or 4 above or in instruments relating to shares respect of a non-beneficial interest. ORDINARY SHARES OF 10P EACH IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE
7. Name of registered shareholder 8. State the nature of the
(s) and, if more than one, the transaction number of shares held by each of them DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT SERGE DUBRANA OF MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of to the shares acquired that class should not be taken into account when calculating 16,939 percentage) 0.001%
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of to shares disposed that class should not be taken into account when calculating NIL percentage) N/A
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 29 March 2012 16,939 SHARES ACQUIRED AT 100.3p PER SHARE 15. Total holding following 16. Date issuer informed of notification and total transaction percentage holding following notification (any treasury 29 MARCH 2012 shares should not be taken into account when calculating percentage) 707,591 SHARES 0.0438%
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 28 MARCH 2012 1. 28 March 2015 2. 28 March 2015 3. 28 March 2015
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) NIL CONSIDERATION 1. 33,878 2. 63,271 3. 126,542
21. Exercise price (if fixed at 22. Total number of shares or
time of grant) or indication debentures over which options that price is to be fixed at held following notification the time of exercise 1,548,510 SHARES NIL
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 29 MARCH 2012
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
managerial responsibilities/ relates to a person connected
director with a person discharging managerial responsibilities/ JOHN JAMES HEMMING director named in 3 and identify the connected person N/A 5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or holding of the person referred derivatives or financial to in 3 or 4 above or in instruments relating to shares respect of a non-beneficial interest. ORDINARY SHARES OF 10P EACH IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE
7. Name of registered shareholder 8. State the nature of the
(s) and, if more than one, the transaction number of shares held by each of them (1) THE PARTNERS' INCENTIVE PLAN (2) THE PARTNERS' PERFORMANCE JOHN JAMES HEMMING MULTIPLIER PLAN
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of to the shares acquired that class should not be taken into account when calculating NIL percentage) N/A
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of to shares disposed that class should not be taken into account when calculating NIL percentage) N/A
13. Price per share or value of 14. Date and place of transaction
transaction N/A 15. Total holding following 16. Date issuer informed of notification and total transaction percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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 28 MARCH 2012 1. 28 March 2015 2. 28 March 2015
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) NIL CONSIDERATION 1. 88,580 2. 177,160
21. Exercise price (if fixed at 22. Total number of shares or
time of grant) or indication debentures over which options that price is to be fixed at held following notification the time of exercise 1,294,995 SHARES NIL
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 29 MARCH 2012
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
managerial responsibilities/ relates to a person connected
director with a person discharging managerial responsibilities/ STEPHEN KELLY director named in 3 and identify the connected person N/A 5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or holding of the person referred derivatives or financial to in 3 or 4 above or in instruments relating to shares respect of a non-beneficial interest. ORDINARY SHARES OF 10P EACH IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE
7. Name of registered shareholder 8. State the nature of the
(s) and, if more than one, the transaction number of shares held by each of them DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT STEPHEN KELLY OF MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of to the shares acquired that class should not be taken into account when calculating 9,910 percentage) 0.0006%
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of to shares disposed that class should not be taken into account when calculating NIL percentage) N/A
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 29 MARCH 2012 9,910 SHARES ACQUIRED AT 100.3P PER SHARE
15. Total holding following 16. Date issuer informed of
notification and total transaction percentage holding following notification (any treasury 29 MARCH 2012 shares should not be taken into account when calculating percentage) 46,448 SHARES 0.0029%
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 28 MARCH 2012 1. 28 March 2015 2. 28 March 2015 3. 28 March 2015
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) NIL CONSIDERATION 1. 19,820 2. 63,271 3. 126,542
21. Exercise price (if fixed at 22. Total number of shares or
time of grant) or indication debentures over which options that price is to be fixed at held following notification the time of exercise 1,665,245 SHARES NIL
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 29 MARCH 2012
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
managerial responsibilities/ relates to a person connected
director with a person discharging managerial responsibilities/ JEAN-MARC LAZZARI director named in 3 and identify the connected person N/A 5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or holding of the person referred derivatives or financial to in 3 or 4 above or in instruments relating to shares respect of a non-beneficial interest. ORDINARY SHARES OF 10P EACH IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE
7. Name of registered shareholder 8. State the nature of the
(s) and, if more than one, the transaction number of shares held by each of them DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT JEAN-MARC LAZZARI OF MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of to the shares acquired that class should not be taken into account when calculating 17,439 percentage) 0.001%
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of to shares disposed that class should not be taken into account when calculating NIL percentage) N/A
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 29 MARCH 2012 17,439 SHARES ACQUIRED AT 100.3P PER SHARE 15. Total holding following 16. Date issuer informed of notification and total transaction percentage holding following notification (any treasury 29 MARCH 2012 shares should not be taken into account when calculating percentage) 110,328 SHARES 0.0068%
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 28 MARCH 2012 1. 28 March 2015 2. 28 March 2015 3. 28 March 2015
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) NIL CONSIDERATION 1. 34,878 2. 63,271 3. 126,542
21. Exercise price (if fixed at 22. Total number of shares or
time of grant) or indication debentures over which options that price is to be fixed at held following notification the time of exercise 1,253,053 SHARES NIL
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 29 MARCH 2012
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
managerial responsibilities/ relates to a person connected
director with a person discharging managerial responsibilities/ AMANDA MESLER director named in 3 and identify the connected person N/A 5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or holding of the person referred derivatives or financial to in 3 or 4 above or in instruments relating to shares respect of a non-beneficial interest. ORDINARY SHARES OF 10P EACH IN RESPECT OF THE PERSON REFERRED TO IN 3 ABOVE
7. Name of registered shareholder 8. State the nature of the
(s) and, if more than one, the transaction number of shares held by each of them DEFERRED INVESTMENT SHARE PLAN - PURCHASE OF SHARES AND (1) GRANT AMANDA MESLER OF MATCHING AWARD AND GRANTS OF CONDITIONAL AWARD SHARES UNDER (2) THE PARTNERS' INCENTIVE PLAN (3) THE PARTNERS' PERFORMANCE MULTIPLIER PLAN
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of to the shares acquired that class should not be taken into account when calculating 5,636 percentage) 0.00035%
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of to shares disposed that class should not be taken into account when calculating NIL percentage) N/A
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 29 MARCH 2012 5,636 SHARES ACQUIRED AT 100.3P PER SHARE
15. Total holding following 16. Date issuer informed of
notification and total transaction percentage holding following notification (any treasury 29 MARCH 2012 shares should not be taken into account when calculating percentage) 216,612 SHARES 0.0134%
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 28 MARCH 2012 1. 28 March 2015 2. 28 March 2015 3. 28 March 2015
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) NIL CONSIDERATION 1. 11,272 2. 88,580 3. 177,160
21. Exercise price (if fixed at 22. Total number of shares or
time of grant) or indication debentures over which options that price is to be fixed at held following notification the time of exercise 587,010 SHARES NIL
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 29 MARCH 2012
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