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Thursday 17 September, 2009

Logica PLC

Director Declaration


LOGICA PLC

Director Declaration

Further to the announcement made today by J Sainsbury plc, notification is made
in accordance with LR 9.6.14R that Mr David Tyler, the Non-Executive Chairman
of Logica plc, has been appointed to the Board of J Sainsbury plc with effect
from 1 October 2009.

For further information contact:

Alice Rivers, Company Secretary

Tel: 01372 759734

or

Karen Keyes, Head of Investor Relations

Tel: 020 7446 4372 and 07801 723 682

17 September 2009

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