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In Logica plc. Your shares will be sold as soon as possible at the best share price available at that time of sale. Terms and conditions: Please tick the box to confirm have read, agree to and have retained a copy of the service terms and conditions Signature and date: Please sign the form and enter the date on which you completed the form in DD/MM/YYYY (e.g. For 1 November 2010, enter 01/11/2010). -3- Page: 2 CREST TRANSFER FORM Please make sure that the information in this form is consist.

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