Pace Micro Regulatory News (PIC)

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and
24.

(3) An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

Please complete all relevant boxes should in block capital letters.

1. Name of the issuer

Pace plc

2. State whether the notification relates to
(i) a transaction notified in accordance with dtr 3.1.2 r,
(ii) a disclosure made in accordance lr 9.8.6r(1) or
(iii) a disclosure made in accordance with section 793 of the companies act
(2006).

 (i)

3. Names of persons discharging managerial responsibilities/directors

Mike Pulli
Anthony Dixon
Jill Ezard
Tim O'Loughlin
Shane McCarthy

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

Not applicable

5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest

Mike Pulli
Anthony Dixon
Jill Ezard
Tim O'Loughlin
Shane McCarthy

6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares

Ordinary Shares of 5p

7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them

Mike Pulli
Anthony Dixon
Jill Ezard
Tim O'Loughlin
Shane McCarthy

8 State the nature of the transaction

Exercise and sale of sufficient shares to cover tax liabilities of nil cost 5
May 2009 share award shares under the Pace Performance Share Plan

9. Number of shares, debentures or financial instruments relating to shares
acquired

+----------------+---------+
| Mike Pulli | 117,898 |
+----------------+---------+
| Anthony Dixon | 63,088 |
+----------------+---------+
| Jill Ezard | 59,558 |
+----------------+---------+
| Tim O'Loughlin | 31,832 |
+----------------+---------+
| Shane McCarthy | 24,264 |
+----------------+---------+

10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)

+----------------+--------+
| Mike Pulli | 0.039% |
+----------------+--------+
| Anthony Dixon | 0.021% |
+----------------+--------+
| Jill Ezard | 0.019% |
+----------------+--------+
| Tim O'Loughlin | 0.010% |
+----------------+--------+
| Shane McCarthy | 0.007% |
+----------------+--------+
11. Number of shares, debentures or financial instruments relating to shares
disposed

+----------------+--------+
| Mike Pulli | 36,245 |
+----------------+--------+
| Anthony Dixon | 32,905 |
+----------------+--------+
| Jill Ezard | 31,064 |
+----------------+--------+
| Tim O'Loughlin | 9,786 |
+----------------+--------+
| Shane McCarthy | 12,656 |
+----------------+--------+

12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)

+----------------+--------+
| Mike Pulli | 0.012% |
+----------------+--------+
| Anthony Dixon | 0.011% |
+----------------+--------+
| Jill Ezard | 0.010% |
+----------------+--------+
| Tim O'Loughlin | 0.003% |
+----------------+--------+
| Shane McCarthy | 0.004% |
+----------------+--------+

13. Price per share or value of transaction

Shares sold at 80.00p

14. Date and place of transaction

8 May 2012, London

15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)

+----------------+---------------------+-----------+---------+
| Mike Pulli | Beneficial  holding | 435,384 | 0.143% |
+----------------+---------------------+-----------+---------+
|   | Under Option | 3,477,345 | 1.138% |
+----------------+---------------------+-----------+---------+
| Anthony Dixon | Beneficial  holding | 175,859 | 0.058% |
+----------------+---------------------+-----------+---------+
|   | Under Option | 1,073,648 | 0.351 % |
+----------------+---------------------+-----------+---------+
| Jill Ezard | Beneficial  holding | 61,015 | 0.020% |
+----------------+---------------------+-----------+---------+
|   | Under Option | 1,089,549 | 0.357% |
+----------------+---------------------+-----------+---------+
| Tim O'Loughlin | Beneficial  holding | 22,046 | 0.007% |
+----------------+---------------------+-----------+---------+
|   | Under Option | 721,882 | 0.236% |
+----------------+---------------------+-----------+---------+
| Shane McCarthy | Beneficial  holding | 11,608 | 0.004% |
+----------------+---------------------+-----------+---------+
|   | Under Option | 689,602 | 0.226% |
+----------------+---------------------+-----------+---------+

16. Date issuer informed of transaction

8 May 2012

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17. Date of grant

18. Period during which or date on which it can be exercised

19. Total amount paid (if any) for grant of the option

20. Description of shares or debentures involved (class and number)

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

22. Total number of shares or debentures over which options held following
notification

23. Any additional information

24. Name of contact and telephone number for queries

Dawn Edward

01274 538201

Name and signature of duly authorised officer of issuer responsible for making
notification

Anthony Dixon

Company Secretary

10 May 2012

END



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Source: Pace plc via Thomson Reuters ONE
[HUG#1611029]