Pace plc : Director/PDMR Shareholding

                    Pace plc : Director/PDMR Shareholding

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

Michael Pulli

Timothy 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

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

Michael Pulli

Timothy O'Loughlin

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

Timothy O'Loughlin

8 State the nature of the transaction

Automatic exercise and sale of sufficient shares to cover tax liabilities
arising on vesting of nil cost shares awarded in 2011 under the Deferred
Share Plan.

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

Michael Pulli      120,474 Ordinary shares
Timothy O'Loughlin 23,088  Ordinary shares

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

Michael Pulli      0.039%
Timothy O'Loughlin 0.007%

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

Michael Pulli      39,414
Timothy O'Loughlin 7,561

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

Michael Pulli      0.012%
Timothy O'Loughlin 0.002%

13. Price per share or value of transaction

Shares sold at 230.14p

14. Date and place of transaction

5 March 2013, London

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

Michael Pulli      Beneficial holding 519,762   0.167%
                   Under Option        2,964,767 0.952%
Timothy O'Loughlin Beneficial holding 51,011    0.016%
                   Under Option        563,980   0.181%

16. Date issuer informed of transaction

8 March 2013

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

11 March 2013

END

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Source: Pace plc via Thomson Reuters ONE
HUG#1684501