TIDMLOG



Logica plc (`the Company')



At the AGM held on 5 May 2010 a resolution was passed adopting new Articles of

Association of the Company.



Logica plc has submitted two copies of the new Articles of Association to the

UK Listing Authority - copies will shortly be available for inspection at:



UK Listing Authority

Document Viewing Facility

The Financial Services Authority

25 The North Colonnade

Canary Wharf

London, E14 5HS



For further information please contact:

A Rivers, Company Secretary, Logica plc

07834 326010



6 May 2010







END