3 August 2009


Pace plc - Voting Rights and Capital

Pace plc hereby notifies the Market of the following:

Pace plc's capital consists of 299,930,952 ordinary 5p shares with
voting rights. Pace plc does not hold any shares in treasury.

Therefore, the total number of voting rights in Pace plc is
299,930,952

The above figure may be used by shareholders as the denominator for
the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Pace plc
under the FSA's Disclosure and Transparency Rules.



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Contacts for further information:
Pace plc
Dawn Edward
Company Secretarial Assistant
01274 538201

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