Shareholder information

Financial calendar 2008

27 February

Preliminary results announced

14 April

Annual report and AGM Notice published

16 April

Ex-dividend date

18 April

Record date

22 April

Communication of conclusion of business review

14 May

Annual General Meeting and Q1 interim management statement

15 May

Final dividend paid to shareholders

14 August

Interim results announced

17 September

Ex-dividend date

19 September

Record date

17 October

Interim dividend paid to shareholders

5 November

Q3 interim management statement

Shareholder information online

Logica’s registrars are able to notify shareholders by e-mail rather than by post, when statutory publications or communications are published on the Company’s website. Whenever new shareholder information becomes available, such as Logica’s interim and full-year results, Capita Registrars will notify you by e-mail and you will be able to access, read and print documents at your own convenience.

To register your interest, please go to www.logicacmg-shares.com, select ‘Register New User’, and follow the on-screen prompts. You will be asked to enter your unique ‘Investor Code’, which you will find on your dividend tax voucher, share certificate, or from Capita Registrars at the address below.

Should you change your mind at a later date, you may cancel your request to receive electronic notifications by contacting Capita Registrars by post or through the above mentioned website.

Registrars

Capita Registrars, Northern House, Woodsome Park, Fenay Bridge, Huddersfeld, HD8 0LA, United Kingdom www.capitaregistrars.com

Tel: 0870 162 3131
(from outside the UK: +44 20 8639 3399)
Fax: +44 (0) 1484 601 512

Information for investors

Information for Investors is provided on the internet as part of the Group’s website which can be found at: www.logica.com/investors

Investor enquiries

Enquiries can be directed via our website or by contacting our Investor Relations Department.

Karen Keyes
Head of Investor Relations Tel: +44 (0) 20 7446 4372
E-mail: karen.keyes@logica.com

Lucy Driver
Investor Relations Assistant Tel: +44(0) 20 7446 1338
E-mail: lucy.driver@logica.com

About Logica

Logica is a leading European IT and business services
company, employing 39,000 people across 36 countries.
It provides business consulting, systems integration, and IT
and business process outsourcing services. Logica works
closely with its customers to release their potential –
enabling change that increases their effi ciency, accelerates
growth and manages risk. It applies its deep industry
knowledge, technical excellence and global delivery
expertise to help its customers build leadership positions
in their markets. Logica is listed on both the London
Stock Exchange and Euronext (Amsterdam) (LSE: LOG;
Euronext: LOG).

More information is available at logica.com

LogicaCMG plc

Tel: +44 (0) 20 7637 9111, Registered offce: Stephenson House,
75 Hampstead Road, London NW1 2PL

Registered in England No. 1631639