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Logica PLC (LOG)

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Thursday 28 October, 2010

Logica PLC

Director Declaration


LOGICA PLC

Director Declaration - Seamus Keating

Further to the announcement by Mouchel Group plc and in accordance with the
provisions of Listing Rule 9.6.14, Logica plc announces that Mr Seamus Keating,
the Chief Financial and Operations Officer, will join the Board of Mouchel
Group plc as a Non-Executive Director with effect from 4 November 2010.

For further information contact:

Alice Rivers, Company Secretary

Tel: 0783432 6010

or

Karen Keyes, Head of Investor Relations

Tel: 020 7446 4372 and 07801 723 682

28 October 2010