To: Listing Applications UK Listing Authority Financial Services Authority 25, The North Colonnade Canary Wharf London, E14 5HS
Please ensure the entries on this return are typed
1. Name of company
2. Name of scheme
3. Period of return:
From 9 November 2011 To 8 May 2012
4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme
574,301 ordinary 5p shares
5. Number of shares issued / allotted under scheme during period:
6. Balance under scheme not yet issued / allotted at end of period
7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission;
1,000,000 ordinary 5p shares admitted on 7 May 1998 2,000,000 ordinary 5p shares admitted on 21 September 2005 2,000,000 ordinary 5p shares admitted on 10 May 2006 1,257,629 ordinary 5p shares admitted on 24 April 2007 742,371 ordinary 5p shares admitted on 24 April 2007 2,000,000 ordinary 5p shares admitted on 15 December 2009
Please confirm total number of shares in issue at the end of the period in order for us to update our records
305,506,105 ordinary 5p shares
Contact for queries
Name Dawn Edward
Address Pace plc Victoria Road Saltaire Shipley West Yorkshire BD18 3LF
Telephone 01274 538201
Person making the return
Name Anthony Dixon
Position Company Secretary
Signature Anthony Dixon
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Source: Pace plc via Thomson Reuters ONE [HUG#1612883]
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