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20 Apr 2011 16:25
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 DR3.3.
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 ANDREW GREEN 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 COMPANY'S LONG TERM INCENTIVE PLAN ANDREW GREEN AND THE SALE OF SHARES TO MEET ASSOCIATED TAX AND NI LIABILITIES
9. Number of shares, debentures or 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) 477,273 SHARES 0.0297%
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) 248,680 SHARES 0.0155%
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 19 APRIL 2011 477,273 SHARES ACQUIRED FOR NIL CONSIDERATION 248,680 SHARES SOLD AT 129.4536p PER SHARE
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 20 April 2011 (any treasury shares should not be taken into account when calculating percentage) 2,358,389 SHARES 0.1467%
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 Mr Green has sold sufficient of his shares to cover his immediate Josephine Gomm 01372 369869 income tax and national insurance liabilities.
Name and signature of duly authorised officer of issuer responsible for making notification
JOSEPHINE GOMM ________________________________________________ Date of notification 20 April 2011
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 COMPANY'S LONG TERM INCENTIVE PLAN SEAMUS KEATING AND THE SALE OF SHARES TO MEET ASSOCIATED TAX AND NI LIABILITIES
9. Number of shares, debentures or 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) 272,728 SHARES 0.0169%
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) 142,103 SHARES 0.0088%
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 19 April 2011 272,728 SHARES ACQUIRED NIL CONSIDERATION 142,103 SHARES SOLD AT 129.4536p PER SHARE
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 20 April 2011 (any treasury shares should not be taken into account when calculating percentage) 718,601 SHARES 0.0447%
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 Mr Keating has sold sufficient of his shares to cover his immediate Josephine Gomm 01372 369869 income tax and national insurance liabilities. .
Name and signature of duly authorised officer of issuer responsible for making notification
JOSEPHINE GOMM ________________________________________________ Date of notification 20 April 2011
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 JOHN JAMES 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 COMPANY'S LONG TERM INCENTIVE PLAN JOHN JAMES HEMMING AND THE SALE OF SHARES TO MEET ASSOCIATED TAX AND NI LIABILITIES
9. Number of shares, debentures or 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) 90,341 SHARES 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) 47,072 SHARES 0.0029%
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 19 APRIL 2011 90,341 SHARES ACQUIRED FOR NIL CONSIDERATION 47,072 SHARES SOLD AT 129.4536p PER SHARE
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 20 April 2011 (any treasury shares should not be taken into account when calculating percentage) 243,163 SHARES 0.0151%
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 Mr Hemming has sold sufficient of his shares to cover his immediate Josephine Gomm 01372 369869 income tax and national insurance liabilities.
Name and signature of duly authorised officer of issuer responsible for making notification
JOSEPHINE GOMM ________________________________________________ Date of notification 20 April 2011
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 STEFAN GARDEFJORD 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 COMPANY'S (1) LONG TERM INCENTIVE STEFAN GARDEFJORD PLAN AND (2) DEFERRED INVESTMENT SHARES PLAN AND THE SALE OF SHARES TO MEET LOCAL TAX AND SOCIAL CHARGES
9. Number of shares, debentures or 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) 1. 58,500 SHARES AND 0.0044% 2. 12,258 SHARES
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) 36,883 SHARES 0.0022%
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 19 APRIL 2011 1. 58,500 SHARES AND 2. 12,258 SHARES ACQUIRED FOR NIL CONSIDERATION 36,883 SHARES SOLD AT 129.4536p PER SHARE
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 20 April 2011 (any treasury shares should not be taken into account when calculating percentage) 148,975 SHARES 0.0092%
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 Mr Gardefjord sold sufficient of his shares to cover his immediate Josephine Gomm 01372 369869 income tax and social charges.
Name and signature of duly authorised officer of issuer responsible for making notification
JOSEPHINE GOMM ________________________________________________ Date of notification 20 April 2011
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 CRAIG BOUNDY 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 COMPANY'S LONG TERM INCENTIVE PLAN CRAIG BOUNDY AND THE SALE OF SHARES TO MEET ASSOCIATED TAX AND NI LIABILITIES
9. Number of shares, debentures or 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) 136,364 SHARES 0.0084%
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) 71,159 SHARES 0.0044%
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 19 APRIL 2011 136,364 SHARES ACQUIRED FOR NIL CONSIDERATION 71,159 SHARES SOLD AT 127.75p PER SHARE
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 19 April 2011 (any treasury shares should not be taken into account when calculating percentage) 197,271 SHARES 0.0122%
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 Mr Boundy has sold sufficient of his shares to cover his immediate Josephine Gomm 01372 369869 income tax and national insurance liabilities.
Name and signature of duly authorised officer of issuer responsible for making notification
JOSEPHINE GOMM ________________________________________________ Date of notification 20 April 2011
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 SERGE DUBRANA 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 COMPANY'S LONG TERM INCENTIVE PLAN SERGE DUBRANA
9. Number of shares, debentures or 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) 69,103 SHARES 0.0042%
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) NIL N/A
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 19 APRIL 2011 69,103 SHARES ACQUIRED FOR NIL CONSIDERATION
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 19 April 2011 (any treasury shares should not be taken into account when calculating percentage) 680,652 SHARES 0.0423%
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 20 April 2011
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 AMANDA MESLER 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 COMPANY'S (I) LONG TERM INCENTIVE AMANDA MESLER PLAN AND (2) DEFERRED INVESTMENT SHARE PLAN
9. Number of shares, debentures or 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) 1. 61,400 SHARES AND 0.0046% 2. 13,612 SHARES
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) NIL N/A
13. Price per share or value of 14. Date and place of transaction
transaction LONDON, 19 APRIL 2011 1. 61,4000 SHARES ACQUIRED 2. 13,612 SHARES ACQUIRED FOR NIL CONSIDERATION
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 19 April 2011 (any treasury shares should not be taken into account when calculating percentage) 144,056 SHARES 0.0089%
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 20 April 2011
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