LOG.L Regulatory News (LOG)

27 Mar 2008 12:00

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 DR3.1.4R(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 LOGICACMG PLC (i) a transaction 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 TRANSFER OF SHARES TO SPOUSE MR DAVID TYLER - 218,551 shares MRS SHARON TYLER - 1,000 shares

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) MRS SHARON TYLER - 19,551 shares 0.00134%

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) MR DAVID TYLER - 19,551 shares 0.00134%

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

transaction 26 MARCH 2008, LONDON SHARES TRANSFERRED FOR NIL CONSIDERATION

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

notification and total percentage holding following notification 26 MARCH 2008 (any treasury shares should not be taken into account when calculating percentage) MR DAVID TYLER - 199,000 shares (0.01364%) MRS SHARON TYLER - 20,551 shares (0.00141%)

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 27 MARCH 2008