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 ------------------------------------------------------------------------------ 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#1688458
Pace plc : Director/PDMR Shareholding
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