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 ------------------------------------------------------------------------------ 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#1684501
Pace plc : Director/PDMR Shareholding
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