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Wednesday 23 September, 2009

Logica PLC

Director Declaration


LOGICA plc

Director Declaration

Further to the announcement made today by Reckitt Benckiser Group plc,
notification is made in accordance with LR 9.6.14R that Mr David Tyler, the
Non-Executive Chairman of Logica plc, will resign from the Board of Reckitt
Benckiser Group plc with effect from 30 September 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

23 September 2009

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