TIDMLOG
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 DR3.3.
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, 11,13, 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
DR3.1.2R; or
(ii) a disclosure made in
accordance with LR 9.8.6.R(1), or;
(iii) a disclosure made in
accordance with section 793 of the
Companies act (2006)
i. above
3 Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
SERGE DUBRANA 3 and 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
IN RESPECT OF THE 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 SHARE PLANS
SERGE DUBRANA
1. RESTRICTED SHARE PLAN
2. PARTNERS' INCENTIVE PLAN AND
3. PARTNERS' PERFORMANCE
MULTIPLIER 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) 130,264
0.0232%
(2) 82,553
(3) 165,108
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. NIL
NIL
2. NIL
3. NIL
13. Price per share or value of Date and place of transaction
transaction
LONDON
1. 130,264 SHARES ACQUIRED AT
NIL CONSIDERATION 16 AUGUST 2012
2. 82,553 SHARES ACQUIRED AT NIL
CONSIDERATION
3. 165,108 SHARES ACQUIRED AT
NIL CONSIDERATION
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 16 AUGUST 2012
(any treasury shares should not
be taken into account when
calculating percentage)
1,085,516 SHARES (0.0668%)
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
________________________________________________
Date of notification 17 AUGUST 2012
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 DR3.3.
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, 11,13, 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
DR3.1.2R; or
(ii) a disclosure made in
accordance with LR 9.8.6.R(1), or;
(iii) a disclosure made in
accordance with section 793 of the
Companies act (2006)
i. above
3 Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
JEAN-MARC LAZZARI 3 and 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
IN RESPECT OF THE 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 SHARE PLANS
JEAN-MARC LAZZARI
1. RESTRICTED SHARE PLAN
2. PARTNERS' INCENTIVE PLAN AND
3. PARTNERS' PERFORMANCE
MULTIPLIER 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) 24,461
0.0167%
(2) 82,553
(3) 165,108
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. NIL
NIL
2. NIL
3. NIL
13. Price per share or value of Date and place of transaction
transaction
LONDON
1. 24,461 SHARES ACQUIRED AT NIL
CONSIDERATION 16 AUGUST 2012
2. 82,553 SHARES ACQUIRED AT NIL
CONSIDERATION
3. 165,108 SHARES ACQUIRED AT
NIL CONSIDERATION
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 16 AUGUST 2012
(any treasury shares should not
be taken into account when
calculating percentage)
382,450 SHARES (0.0235%)
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
________________________________________________
Date of notification 17 AUGUST 2012
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 DR3.3.
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, 11,13, 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
DR3.1.2R; or
(ii) a disclosure made in
accordance with LR 9.8.6.R(1), or;
(iii) a disclosure made in
accordance with section 793 of the
Companies act (2006)
i. above
3 Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
JOHN JAMES HEMMING 3 and 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
IN RESPECT OF THE 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 SHARE PLANS
JOHN JAMES HEMMING
1. RESTRICTED SHARE PLAN
2. PARTNERS' INCENTIVE PLAN AND
3. PARTNERS' PERFORMANCE
MULTIPLIER 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) 12,383
0.0183%
(2) 95,208
(3) 190,417
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. NIL
NIL
2. NIL
3. NIL
13. Price per share or value of Date and place of transaction
transaction
LONDON
1. 12,383 SHARES ACQUIRED AT NIL
CONSIDERATION 16 AUGUST 2012
2. 95,208 SHARES ACQUIRED AT NIL
CONSIDERATION
3. 190,417 SHARES ACQUIRED AT
NIL CONSIDERATION
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 16 AUGUST 2012
(any treasury shares should not
be taken into account when
calculating percentage)
573,411 SHARES (0.0352%)
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
________________________________________________
Date of notification 17 AUGUST 2012
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 DR3.3.
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, 11,13, 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
DR3.1.2R; or
(ii) a disclosure made in
accordance with LR 9.8.6.R(1), or;
(iii) a disclosure made in
accordance with section 793 of the
Companies act (2006)
i. above
3 Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
STEPHEN KELLY 3 and 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
IN RESPECT OF THE 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 SHARE PLANS
STEPHEN KELLY
1. RESTRICTED SHARE PLAN
2. PARTNERS' INCENTIVE PLAN AND
3. PARTNERS' PERFORMANCE
MULTIPLIER 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) 309,321
0.0339%
(2) 80,579
(3) 161,161
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. NIL
NIL
2. NIL
3. NIL
13. Price per share or value of Date and place of transaction
transaction
LONDON
1. 309,321 SHARES ACQUIRED AT
NIL CONSIDERATION 16 AUGUST 2012
2. 80,579 SHARES ACQUIRED AT NIL
CONSIDERATION
3. 161,161 SHARES ACQUIRED AT
NIL CONSIDERATION
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 16 AUGUST 2012
(any treasury shares should not
be taken into account when
calculating percentage)
603,330 SHARES (0.037%)
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
________________________________________________
Date of notification 17 AUGUST 2012
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 DR3.3.
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, 11,13, 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
DR3.1.2R; or
(ii) a disclosure made in
accordance with LR 9.8.6.R(1), or;
(iii) a disclosure made in
accordance with section 793 of the
Companies act (2006)
i. above
3 Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
AMANDA MESLER 3 and 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
IN RESPECT OF THE 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 SHARE PLANS
AMANDA MESLER
1. RESTRICTED SHARE PLAN
2. PARTNERS' INCENTIVE PLAN AND
3. PARTNERS' PERFORMANCE
MULTIPLIER 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) 2,476 SHARES
0.0157%
(2) 85,735 SHARES
(3) 166,735 SHARES
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. NIL
NIL
2. NIL
3. NIL
13. Price per share or value of Date and place of transaction
transaction
LONDON
1. 2,476 SHARES ACQUIRED AT NIL
CONSIDERATION 16 AUGUST 2012
2. 85,735 SHARES ACQUIRED AT NIL
CONSIDERATION
3. 166,735 SHARES ACQUIRED AT
NIL CONSIDERATION
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification 16 AUGUST 2012
(any treasury shares should not
be taken into account when
calculating percentage)
471,558 SHARES (0.029%)
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
________________________________________________
Date of notification 17 AUGUST 2012
END
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