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23 Jun 2009 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 DR3.1.4R(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) 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 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 share 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 (1)RELEASE OF SHARES UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 338,577 ORDINARY SHARES (2)EXERCISE OF MATCHING AWARDS UNDER THE COMPANY'S 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) (1) 112,275 ORDINARY SHARES (1) 0.007% (2) 78,226 ORDINARY SHARES (2) 0.0049%
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) (1) 46,195 (1) 0.0029% (2) 32,138 (2) 0.002%
13. Price per share or value of 14. Date and place of transaction
transaction (1) LONDON 22 JUNE 2009 (1) 75.39P SALE PRICE PER SHARE (2) LONDON 23 JUNE 2009 (2) 75.75P SALE PRICE PER SHARE
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 23 JUNE 2009 (any treasury shares should not be taken into account when calculating percentage) 450,745 SHARES (0.028%)
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
JOSEPHINE GOMM 23 JUNE 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) 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 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 share 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 RELEASE OF SHARES UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 815,341 ORDINARY 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) 61,203 ORDINARY SHARES 0.0038%
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 22 JUNE 2009 N/A 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 23 JUNE 2009 (any treasury shares should not be taken into account when calculating percentage) 876,544 SHARES (0.0548%)
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
JOSEPHINE GOMM 23 JUNE 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) 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 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 share 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 (1) RELEASE OF SHARES UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 120,690 ORDINARY SHARES (2) EXERCISE OF MATCHING AWARDS UNDER THE COMPANY'S 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) (1) 25,000 ORDINARY SHARES (1) 0.00156% (2) 1,457 ORDINARY SHARES (2) 0.0001%
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) (1) 10,287 0.0006% (2) NIL
13. Price per share or value of 14. Date and place of transaction
transaction (1) LONDON 22 JUNE 2009 (1) 75.39P SALE PRICE PER SHARE (2) LONDON 23 JUNE 2009 (2) NO SALE
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 23 JUNE 2009 (any treasury shares should not be taken into account when calculating percentage) 136,860 SHARES (0.0086%)
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
JOSEPHINE GOMM 23 JUNE 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) 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 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 share 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 RELEASE OF SHARES UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN 514,982 ORDINARY 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) 41,720 ORDINARY SHARES 0.0026%
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 22 JUNE 2009 N/A 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification 23 JUNE 2009 (any treasury shares should not be taken into account when calculating percentage) 556,702 SHARES (0.0348%)
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
JOSEPHINE GOMM 23 JUNE 2009 ________________________________________________
Date of notification
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