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
Tim O'Loughlin

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

Not applicable

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

Not applicable

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

Not applicable

8 State the nature of the transaction

Not applicable

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

Not applicable

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

Not applicable

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

Not applicable

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

Not applicable

13. Price per share or value of transaction

Not applicable

14. Date and place of transaction

Not applicable

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

Not applicable

16. Date issuer informed of transaction

Not applicable

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

17. Date of grant

US Sharesave Grant 25 April 2012

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

3 June 2013 to 6 September 2013

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

Nil

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

Ordinary shares of 5p each

+---------------+-------+
| Roddy Murray | 5,319 |
+---------------+-------+
| Anthony Dixon | 5,319 |
+---------------+-------+

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

US$ 0.94

(Equivalent Sterling 58.00p)

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

+----------------+---------------------+-----------+--------+
| Mike Pulli | Beneficial  holding | 353,731 | 0.116% |
+----------------+---------------------+-----------+--------+
|   | Under Option | 3,595,243 | 1.177% |
+----------------+---------------------+-----------+--------+
| Tim O'Loughlin | Beneficial  holding | 10,620 | 0.003% |
+----------------+---------------------+-----------+--------+
|   | Under Option | 753,714 | 0.247% |
+----------------+---------------------+-----------+--------+

23. Any additional information

Not applicable

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



This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Pace plc via Thomson Reuters ONE
[HUG#1611026]