Total Voting Rights

1 Aug 2012 09:45

Logica plc (`the Company')

Total Voting Rights

In conformity with the Disclosure and Transparency Rules 5.6.1R the Company hereby notifies the market that at close of business on 31 July 2012:

* the issued share capital of Logica plc consisted of 1,625,264,845 ordinary shares with a nominal value of 10 pence each (`ordinary shares'); * Logica plc did not hold any ordinary shares in Treasury; * the total number of voting rights in the Company was therefore 1,625,264,845.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Logica plc under the FSA's Disclosure and Transparency Rules.

For further information please contact:

T L Egan, Assistant Company Secretary

Tel: 01372 369750

Date: 1 August 2012