PIC Pace

 
TIDMPIC 
 
 
   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 
 
   Anthony Dixon 
 
   4. State whether notification relates to a person connected with a 
person discharging managerial responsibilities/director named in 3 and 
identify the connected person 
 
   Penelope Dixon wife of Anthony Dixon 
 
   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 
 
   Anthony Dixon 
 
   Penelope Dixon 
 
   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 
 
   HSDL Nominees Limited - 35,000 shares 
 
   Equiniti Nominees - 35,223 shares 
 
   8. State the nature of the transaction 
 
   Exercise of vested Approved Options and Deferred Share awards by Anthony 
Dixon and sale of shares to fund family house move. 
 
   9. Number of shares, debentures or financial instruments relating to 
shares acquired 
 
 
 
 
17,689   Approved Share Option granted 24 June 2008 with an 
          exercise price of 85.50p 
116,301  Deferred shares awarded 15 March 2010 
42,329   Deferred shares awarded 4 April 2011 
 
 
   10. Percentage of issued class acquired (treasury shares of that class 
should not be taken into account when calculating percentage) 
 
   0.055% 
 
   11. Number of shares, debentures or financial instruments relating to 
shares disposed 
 
 
 
 
Anthony Dixon    231,542 
Penelope Dixon    15,000 
 
 
   12. Percentage of issued class disposed (treasury shares of that class 
should not be taken into account when calculating percentage) 
 
   0.078% 
 
   13. Price per share or value of transaction 
 
 
 
 
17,689   Shares sold at 338.50p 
116,301  Shares sold at 343.70p 
42,329   Shares sold at 338.50p 
35,223   Shares sold at 341.50p 
 20,000   Shares sold at 341.50p 
15,000   Shares sold at 346.00p (Penelope Dixon) 
 
 
   14. Date and place of transaction 
 
   18 November 2014, London 
 
   15. Total holding following notification and total percentage holding 
following notification (any treasury shares should not be taken into 
account when calculating percentage) 
 
 
 
 
Anthony Dixon   Beneficial holding   111,211  0.0353% 
 Under Option                        411,136  0.1305% 
 
 
   16. Date issuer informed of transaction 
 
   20 November 2014 
 
   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 
 
   Dawn Edward 
 
   01274 538201 
 
   Name and signature of duly authorised officer of issuer responsible for 
making notification 
 
   Anthony Dixon 
 
   Company Secretary 
 
   Date of notification 
 
   21 November 2014 
 
 
 
   END 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Pace plc via Globenewswire 
 
   HUG#1873189 
 
 
  http://www.pace.com/ 
 

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