(LOG) Logica

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached:

Logica plc (ISIN: GB0005227086)

2. Reason for the notification:

An acquisition or disposal of voting rights

3. Full name of person(s) subject to the notification obligation:

Legal & General Group Plc (L&G)

4. Full name of shareholder(s) (if different from 3):

n/a

5. Date of the transaction and date on which the threshold is crossed or
reached:

15 May 2012

6. Date on which issuer notified:

17 May 2012

7. Threshold(s) that is/are crossed or reached:

L&G (below 3%)

8. Notified details:

A: Voting rights attached to shares

Class/type of shares (if possible using the ISIN CODE):

Ordinary 10p

ISIN: GB0005227086

Situation previous to the triggering transaction

Number of shares (as on 18/04/2011) 63,986,650

Number of voting rights: 63,986,650

Resulting situation after the triggering transaction

Number of shares (direct): }

Number of voting rights (direct): }

Number of voting rights (indirect): } Below 3%

% of voting rights (direct): }

% of voting rights (indirect): }

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument: --

Expiration date: --

Exercise/Conversion Period: --

Number of voting rights that may be acquired --
if the

instrument is exercised/converted:

% of voting rights: --

C: Financial Instrumentswith similar economic effect to Qualifying Financial
Instruments

Resulting situation after the triggering transaction

Type of financial instrument: --

Exercise price: --

Expiration date: --

Exercise/Conversion Period: --

Number of voting rights instrument refers to --

% of voting rights - Nominal --

% of voting rights - Delta --

Total (A+B+C)

Number of voting rights: } Below 3%

% of voting rights: }

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:

Legal & General Group Plc (Direct and Indirect) (Group)

Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and
Indirect)

Legal & General Investment Management Limited (Indirect) (LGIM)

Legal & General Group Plc (Direct) (L&G) (Below 3%=LGAS, LGPL & PMC)

Legal & General Investment Management Legal & General Insurance Holdings
(Holdings) Limited (Direct) (LGIMHD) Limited (Direct) (LGIH)

Legal & General Assurance (Pensions Legal & General Assurance Society
Management) Limited (PMC) Limited (LGAS & LGPL)

Legal & General Pensions Limited
(Direct) (LGPL)

Proxy voting:

10. Name of the proxy holder:

n/a

11. Number of voting rights proxy holder will cease to hold:

n/a

12. Date of which proxy holder will cease to hold voting rights:

n/a

13. Additional information:

Notification using the total voting rights figure of 1,616,784,988

14. Contact name:

T L Egan, Assistant Company Secretary, Logica plc

15. Contact telephone number:

01372 369750

Date: 17 May 2012



END

Logica plc

Results of AGM

The Annual General Meeting of Logica plc was held on Friday 11 May 2012 at
10.30am.

All resolutions were passed on a poll with the exception of Resolution 9 which
was withdrawn with the consent of the meeting. Resolutions 1 to 8 and 10 to 16
were passed as ordinary resolutions and Resolutions 17 to 19 were passed as
special resolutions.

Resolutions For % of Against % of Withheld
votes votes
cast cast

1. To receive the annual 1,195,761,603 98.52 17,934,396 1.48 62,464
report and accounts for
the year ended 31 December
2011

2. To approve the final 1,213,153,825 99.95 595,364 0.05 9,274
dividend of 2.3 pence per
share

3. To approve the Directors' 1,110,222,993 92.31 92,504,841 7.69 11,030,629
Remuneration Report for
the year ended 31 December
2011

4. To re-appoint 1,193,685,358 99.74 3,089,692 0.26 16,992,413
PricewaterhouseCoopers LLP
as auditors

5. To authorise the Directors 1,211,955,121 99.85 1,772,667 0.15 30,675
to set the remuneration of
the auditors

6. To elect Mr Himanshu Raja 1,210,737,540 99.76 2,959,760 0.24 61,163
as an Executive Director

7. To re-elect Mr David Tyler 1,190,009,848 99.44 6,742,462 0.56 17,006,153
as a Non-Executive
Director

8. To re-elect Mr Andy Green 1,187,588,649 97.85 26,121,528 2.15 48,285
as an Executive Director

9. To re-elect Mr Seamus Resolution withdrawn with the consent of the
Keating as an Executive meeting*
Director

10. To re-elect Mrs Jan Babiak 1,211,633,608 99.84 2,000,649 0.16 124,215
as a Non-Executive
Director

11. To re-elect Mr Sergio 1,211,679,867 99.83 2,008,378 0.17 70,218
Giacoletto as a
Non-Executive Director

12. To re-elect Mrs Noël 1,183,881,932 98.93 12,852,384 1.07 17,018,147
Harwerth as a
Non-Executive Director

13. To re-elect Dr Wolfhart 1,211,625,445 99.84 2,002,348 0.16 130,670
Hauser as a Non-Executive
Director

14. To re-elect Mr Frédéric 1,202,940,567 99.11 10,748,628 0.89 69,268
Rose as a Non-Executive
Director

15. To authorise the Company 1,209,968,907 99.69 3,747,393 0.31 42,162
to make political
donations and incur
political expenditure

16. To authorise the Directors 1,213,272,550 99.96 446,229 0.04 39,684
to allot relevant
securities

17. To authorise 1,213,048,008 99.95 615,217 0.05 95,238
disapplication of
pre-emption rights

18. To authorise the Directors 1,213,111,512 99.95 602,387 0.05 44,564
to purchase the Company's
own shares

19. To authorise the Company 1,139,638,930 93.89 74,104,812 6.11 14,722
to call general meetings
on not less than 14 clear
days' notice

*The Company announced on 4 April 2012 that Mr Keating had resigned as a
Director of the Company. Accordingly it was proposed to withdraw the resolution
in respect of Mr Keating's re-election and, with the consent of the meeting,
such resolution was duly withdrawn.

The Chairman advised the company of a notifiable interest in relation to
Resolution 9 as a result of the discretionary proxy votes received which,
together with his personal holding, represented around 5.4% of the voting
rights at this meeting. Following the meeting the Chairman's interest reverted
to 0.024% of the voting rights.

The votes "for" figures include those votes at the discretion of the Chairman.

A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes "for" and "against" a resolution.

The number of ordinary shares in issue, and therefore the total number of
voting rights, at close of business on 9 May 2012 was 1,617,124,117.

In accordance with UK Listing Rule 9.6.2R a copy of the resolutions passed at
the Annual General has been submitted to the National Storage Mechanism and
will shortly be available for inspection at www.Hemscott.com/nsm.do.

Logica plc will also publish this information on its website at www.logica.com.



For further information please contact:

A Rivers, Company Secretary, Logica plc

07834 326010

11 May 2012



END

11 May 2012




Logica reiterates full year guidance with its first quarter results



At its Annual General Meeting being held today, Logica will comment on trading
for the first quarter of 2012. The following is the interim management
statement based on unaudited results for the three months ended 31 March 2012.





Headlines1

New orders totalling £1,057 million, 23% of 2011 record order book of £4.6
billion

Revenue stable at 2011 level

Good progress on delivering our 2012 objectives

Restructuring programme fully on track

Full year guidance remains unchanged



1Unless otherwise stated, all headline numbers relate to pro forma numbers as
defined on page 8.



Three months to March Three months to
March

2011 2011
£m 2012 Pro Change Actual Change
forma

Orders 1,057 1,393 (24)% 1,399 (24)%

Revenue 971 974 0% 978 (1)%

Outsourcing backlog 2,513 2,623 (4)% 2,615 (4)%

Consulting and Professional Services 108 114 n.a. 114 n.a.
book to bill (%)






Commenting on today's announcement, Andy Green, CEO, said:



"This is a solid performance underpinning our full year guidance. We have made
good progress with clients in delivering against current contracts as well as
winning and implementing new business. Our restructuring actions are fully on
track and will help drive improvement in profitability in the second half."





Outlook



Our full year revenue and margin guidance remains unchanged despite our
expectation of a subdued second quarter given the impact of elections in
several countries and a cautious economic outlook for our main markets. Full
year revenue growth is expected to be in the range of -2% to +2% and we expect
our full year 2012 operating margin to be above 6.5% even in tough market
conditions.



We have made good progress with our restructuring programmes in the Benelux,
Sweden and Infrastructure Management (IM). We continue to expect to see the
savings of £25 to £35 million coming through, largely in the second half of the
year.



We expect to deliver against our key 2012 objectives. Our Benelux business will
return to profit in 2012; our Swedish business will deliver an improved margin
and our IM business will be strongly competitive going forward.



Net debt/EBITDA at the end of 2012 is expected to be around 1.0x, after the
expected cash impact of the restructuring of between £60 to £70 million (the
bulk of which will be in the first half).





Progress on execution and control



Our continued focus on strengthening delivery assurance and our contract
accounting Centre of Excellence are aimed at ensuring that we implement
projects successfully for our clients, resolve issues as they arise and take a
prudent view on contracts, to allow us to deliver high quality earnings. We are
making good progress in fully embedding the processes across the organisation.





Progress with clients



Our progress with clients continues to be based on delivering against current
contracts as well as winning and implementing new business. We are seeing a
wide spread of smaller and medium sized orders in the pipeline with good
opportunities in the Public Sector and Transport, Trade and Industrial (TTI).



We continue to deliver well against longer term contracts like the Crown
Prosecution Service where our work successfully implementing case management
reached its tenth year. Q1 also marked the first anniversary of our major
contracts with Shell and SOCA, with transition completed on both contracts.



Our new orders in the quarter totalled £1,057 million, against a record order
book in the first quarter of last year (Q1 2011: £1,393 million) when we signed
a number of long term Outsourcing contracts.





Progress on labour



The increase in employee numbers over the last twelve months to 41,267 (Q1
2011:39,864) was due to the addition of 1,200 through the Grupo Gesfor
acquisition in May 2011.



Growth in headcount in our offshore centres over the last year was 24%, with
approximately 7,300 in these centres at the end of March (Q1 2011: 5,900). We
have now reached 1,000 employees in the Philippines, a 40% increase since the
first quarter of 2011.



With attrition running at around 13% (Q1 2011:14%), we are continuing to
recruit in areas of high demand across most of our markets.



The restructuring programme announced on 14 December 2011 is fully on track.





Service line performance



Outsourcing



Three months to March

£m 2012 2011 Change

Backlog at end of period 2,513 2,623 (4)%

Orders 448 749 (40)%

Revenue 407 409 0%

Orders by type 2012 2011 Change

Applications Management (AM) 186 302 (38)%

Infrastructure Management (IM) 212 267 (21)%

Business Process Outsourcing (BPO) 50 180 (72)%

Revenue by type 2012 2011 Change

Applications Management (AM) 196 211 (7)%

Infrastructure Management (IM) 166 155 7%

Business Process Outsourcing (BPO) 45 43 5%




Orders in the quarter were £448 million (Q1 2011: £749 million), reflecting the
uneven nature of contract awards in this part of the business and the strong
order performance in Q1 2011.



We signed a seven-year BPO contract for meter-2-cash and customer management
services for Danish utility Tre-for. During the quarter we also signed new
contracts with Energy and Utilities and Trade, Transport and Industrial clients
in France. Since the end of the quarter we signed a five-year managed services
contract with Queensland Rail worth AUD $33 million (£21 million) to transition
and manage the State-owned rail company's newly-established ICT infrastructure
platform.



Revenue for the quarter was stable on 2011 at £407 million, as we have reached
a steady state of delivery into a number of significant contracts in Northern
and Central Europe and Sweden. In the first quarter of 2011 we also saw the
implementation of various Applications Management contracts in France.





Consulting and Professional Services



Three months to March

£m 2012 2011 Change

Book to bill % 108 114 n.a.

Orders 609 644 (5)%

Revenue 564 565 0%




Book to bill remains strong at 108% (Q1 2011: 114%), with a good level of
orders signed particularly in Northern and Central Europe. This was partially
offset by weaker performances in the UK and Sweden.



Consulting and Professional Services revenue showed a resilient performance -
flat at £564 million (Q1 2011: £565 million).





Segmental performance



France



Three months to
March

£m 2012 2011 Change

Orders 240 222 8%

Consulting and Professional Services book 96 103 n.a.
to bill %

Revenue 217 219 (1)%




Order intake for the first quarter was strong, up 8% on the first quarter of
last year, with good performance in the Outsourcing business, particularly with
our Trade, Transport and Industrial clients. During the quarter we also renewed
a series of contracts with Energy and Utilities clients.



As anticipated, Consulting and Professional Services book to bill was below
2011 as a result of the uncertainty surrounding the French elections and slow
decision making in Financial Services.



Revenue was down 1% to £217 million, as a result of lower utilisation than Q1
2011. This expected slowdown in activity was against a very strong start in
2011, when we implemented a number of important Applications Management
contracts.





Northern and Central Europe



Three months to
March

£m 2012 2011 Change

Orders 340 241 41%

Consulting and Professional Services book 162 132 n.a.
to bill %

Revenue 210 206 2%




Order intake saw a 41% increase on the first quarter of last year, primarily
driven by orders signed in Denmark and a number of small wins in Finland and
Germany.



Consulting and Professional Services book to bill was very strong at 162%.



We signed contracts with Finnish energy and utilities providers Savon Voima and
Tripower, using Microsoft Dynamics in order to increase the range of services
available online and allowing their customers to react faster to changes in the
energy market. In Germany we signed a four-year Applications Management
contract with Barmer GEK, the largest statutory health insurer in the country
for the development, test and support of their operational application
systems.



Revenue for the quarter was up 2% to £210 million, with growth in Energy and
Utilities and Financial Services offsetting a weaker performance in Transport,
Trade and Industrial and Telecoms.





UK



Three months to
March

£m 2012 2011 Change

Orders 101 515 (80)%

Consulting and Professional Services book 74 101 n.a.
to bill %

Revenue 191 179 7%




Total orders in the first quarter were £101 million (2011 Q1: £515 million).



Total order intake and Consulting and Professional Services book to bill were
down on a very strong first quarter in 2011, reflecting the uneven nature of
contract awards in an Outsourcing-led business on the back of previously
disclosed contracts with the Serious Organised Crime Agency (SOCA) and Shell.
Excluding these orders, the underlying order performance was 5% down year on
year.



Revenue was up 7% to £191 million with good performance in both Outsourcing and
Consulting and Professional Services. System design and third party
implementation work under our major contracts with Shell and SOCA, together
with good growth in Energy and Utilities and the Public Sector drove the strong
performance year on year.





Sweden



Three months to
March

£m 2012 2011 Change

Orders 159 159 0%

Consulting and Professional Services book 68 127 n.a.
to bill %

Revenue 154 155 (1)%




Order intake was £159 million, in line with the first quarter of last year. The
increase of new Outsourcing orders signed was offset by a slow start to the
year in Consulting and Professional Services.



Revenue was down 1% on 2011 at £154 million, with commercial sectors down 2% as
a result of the weaker demand in Financial Services and Telecoms.



We have made good progress on implementing the restructuring programme. We
continue to expect this to contribute to improved margin in Sweden.



Our expectation of second half growth is based on a solid longer term pipeline
and backlog despite continued softness in shorter term work.





Benelux



Three months to
March

£m 2012 2011 Change

Orders 113 169 (33)%

Consulting and Professional Services book 101 97 n.a.
to bill %

Revenue 111 118 (6)%




New orders signed in the quarter totalled £113 million and included a new case
management project with the European Patent Office and a new SEPA win with a
large Dutch financial services client.



The 33% decrease in orders was against a strong first quarter of 2011 when we
won an €80 million (£66 million) Outsourcing contract with an important Dutch
client.



Revenue was down 6% to £111 million as a result of weakness in the Financial
Services sector.



The restructuring programme is on track with the majority of exits expected in
the second and third quarters of the year. We remain confident that this will
result in a return to profitability in 2012.





International



Three months to
March

£m 2012 2011 Change

Orders 104 87 20%

Consulting and Professional Services book 110 122 n.a.
to bill %

Revenue 88 97 (9)%




We saw a strong start of the year in orders, up 20% on 2011 as a result of
Outsourcing contract wins in our Australian business.



Revenue was down 9% against the first quarter of 2011. The phasing of new
Australian contracts and the ramp down of growth in Brazil under a number of
contracts slowed revenue in the quarter, despite good growth in North America.



Since the end of the quarter we also signed a five-year managed services
contract with Queensland Rail worth AUD $33 million (£21 million) to transition
and manage the State-owned rail company's newly-established ICT infrastructure
platform.



The new orders signed in the quarter will be significant contributors to
returning the cluster back to revenue growth in the second half.





Financial position



Net debt/EBITDA at the end of 2012 is expected to be around 1.0x, after the
expected cash impact of the restructuring of between £60 to £70 million (the
bulk of which will be in the first half).



As disclosed in the 2011 Annual Report and Accounts, the Group received a €59
million VAT claim from French tax authorities in 2009. This claim related to
the VAT treatment of goods exported from France during the years 2004 to 2006.
The Administrative Court of Montreuil has now rendered an adverse ruling on the
claim and Logica is required to make a cash payment of €59 million to the
French tax authorities, which includes penalties and interest.



The Group continues to consider this claim without merit and is exercising its
right to appeal, including challenging the demand for payment through the
appropriate channels. This is likely to result in a protracted legal process.





Annual General Meeting



Our Annual General Meeting is being held this morning at 10:30am at Kings
Place, 90 York Way, London N1 9AG.





Financial calendar



The next scheduled statements in our financial calendar are:



3 August 2012 H1 2012 interim results

31 October 2012 Q3 2012 interim management statement



Disclaimer



This document contains forward-looking statements that involve risks and
uncertainties concerning the Group's expected growth and profitability in the
future. Actual events or results may differ from those described in this
document due to a number of risks and uncertainties that are described within
the 2011 annual report submitted to the National Storage Mechanism on 10 April
2012.





For further information please contact:



Logica Investor relations:

Karen Keyes/Jose Cano +44 (0) 7801 723682/+44 (0) 7525 273666/+44 (0) 20 7446
1338



Logica Media relations:

Louise Fisk +44 (0) 7798 857770



Brunswick:

Sarah West/Jonathan Glass: 44 (0) 20 7404 5959





Notes:

Book to bill percentage is a measure of the level of orders relative to revenue
in the period, while backlog refers to the total value of orders booked over
all previous periods but not yet recognised as revenue.

Unless otherwise stated, the comparatives in this release relate to pro forma
results for 2011 which:

retranslate prior period actual numbers at average 2012 exchange rates. This
decreased 2011 revenue by £16 million;and

are adjusted to include the acquisition of Grupo Gesfor adding £12 million to
2011 revenue.

Exchange rates used are as follows:

Q1 2012 Q1 2011

£1 / € 1.20 1.17

£1 / SEK 10.57 10.37

£1 / USD 1.60 1.61






END

Logica plc (the "Company")

4 May 2012

A block listing application has been made for a total of 5,000,000 Ordinary
shares of 10p each in the Company to be admitted to the Official List of the UK
Listing Authority and to trading on the London Stock Exchange.

The shares will be issued fully paid and will rank pari passu in all respects
with the existing issued Ordinary shares of the Company. Of the 5,000,000
shares being listed, 3,000,000 are listed in connection with share awards
relating to the Company's UK Sharesave Plan and 2,000,000 shares are listed in
connection with share awards relating to the Company's International Sharesave
Plan.



END