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 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

Anthony Dixon

Shane McCarthy

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

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/lapsed

Not applicable

12. Percentage of issued class disposed/lapsed (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

Awards under the Pace Deferred Share Plan and the Pace Performance Share Plan,

21 March 2013 and confirmed by Employee Benefit Trust trustee on 26 March 2013

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

29 March 2015 - Contingent Award - Deferred Share Plan

29 March 2016 - Contingent Award - Deferred Share Plan (Enhanced Award)

29 March 2015 to 28 March 2023- Nil Cost - Deferred Share Plan

29 March 2016 to 28 March 2023- Nil Cost - Deferred Share Plan (Enhanced
Award)

21 March 2016 - Contingent Award - Pace Performance Share Plan

21 March 2016 to 20 March 2023 - Nil Cost - Pace Performance Share Plan

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

                   Deferred Share     Deferred Share     Performance Share
                   Plan               Plan               Plan

                   Normal Award       Enhanced Award
Michael Pulli      89,833             221,989            218,439
Roddy Murray       47,101             100,000            141,304
Anthony Dixon      19,732             75,000             63,586
Shane McCarthy     28,369             100,000            73,369
Timothy O'Loughlin 46,774             100,000            83,007

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

0.0p - Deferred Share Plan

0.0p -Deferred Share Plan (Enhanced Award)

0.0p - Pace Performance Share Plan

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

Michael Pulli  Beneficial holding 519,762   0.1667%
               Under Option        3,495,028 1.1213%
Roddy Murray   Beneficial holding 100,000   0.0321%
               Under Option        1,361,488 0.4368%
Anthony Dixon  Beneficial holding 177,698   0.057%
               Under Option        1,004,980 0.3224%
Shane McCarthy Beneficial holding 16,310    0.0052%
               Under Option        797,567   0.2559%
Tim O'Loughlin Beneficial holding 51,011    0.0164%
               Under Option        793,761   0.2547%

23. Any additional information

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

Date of notification

26 March 2013

END

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Source: Pace plc via Thomson Reuters ONE
HUG#1688458
 
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