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
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 shares
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 SALE OF SHARES
PATRICK GUIMBAL - 876,544
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)
N/A
N/A
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)
52,245
0.0033%
13. Price per share or value of 14. Date and place of transaction
transaction
LONDON 17 SEPTEMBER 2009
1.51 EURO per share
(134.4p per share at the Exchange
Rate of
1.12296 EURO to the £)
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 18 SEPTEMBER 2009
(any treasury shares should not
be taken into account when
calculating percentage)
824,299 (0.0515%)
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
21 September 2009
________________________________________________
Date of notification