Pace plc : Block listing Interim Review

                   Pace plc : Block listing Interim Review

                                  SCHEDULE 5


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

Pace plc

2. Name of scheme

Approved & Unapproved

3. Period of return:

From 11 July 2012 To 10 January 2013

4. Number and class of shares(s) (amount of stock / debt security) not issued
under scheme

1,029,335 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

1,294,424 Ordinary 5p shares

7. Number and class of share(s) (amount of stock / debt securities) originally
listed and the date of admission;

 3,204,354 Ordinary 5p shares, originally listed on 11 January 2001
 2,000,000 Ordinary 5p shares, originally listed on 26 October 2005
 4,000,000 Ordinary 5p shares, originally listed on 15 December 2009
 4,000,000 Ordinary 5p shares, originally listed on 3 October 2012

Please confirm total number of shares in issue at the end of the period in
order for us to update our records

310,068,567 Ordinary 5p shares

Contact for queries

Name Dawn Edward

Address Pace plc
        Victoria Road
        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
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