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 be 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

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

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

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

Michael Pulli

8 State the nature of the transaction

Exercise and sale of sufficient shares to cover tax liabilities of nil cost
2010 deferred share bonus award shares under the Deferred Share Bonus Plan and
Mike Pulli Share Award

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

+--------------------+---------+-----------------------------+
| Mike Pulli | 214,350 | Deferred Share Bonus shares |
+--------------------+---------+-----------------------------+
|   | 171,480 | Mike Pulli Share Award |
+--------------------+---------+-----------------------------+
| Total Award Shares | 385,830 |   |
+--------------------+---------+-----------------------------+

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

+------------+--------+
| Mike Pulli | 0.126% |
+------------+--------+

11. Number of shares, debentures or financial instruments relating to shares
disposed

+------------+---------+
| Mike Pulli | 141,127 |
+------------+---------+

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

+------------+--------+
| Mike Pulli | 0.046% |
+------------+--------+

13. Price per share or value of transaction

Shares sold at 91.04p

14. Date and place of transaction

16 March 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 | 353,731 | 0.116% |
+------------+---------------------+-----------+--------+
|   | Under Option | 3,589,924 | 1.176% |
+------------+---------------------+-----------+--------+

16. Date issuer informed of transaction

16 March 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

Anthony Dixon

01274 537007

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

Anthony Dixon

Company secretary

Date of notification

19 March 2012

END


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originality of the information contained therein.

Source: Pace plc via Thomson Reuters ONE
[HUG#1595431]