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 DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section
324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(ii)
Award under the Pace Performance Share Plan - Adopted at the AGM on
22 April 2009 and a Recruitment Award attaching certain terms
equivalent to the Pace Performance Share Plan
3. Names of persons discharging managerial responsibilities/directors
Scott Sheldon
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
Not applicable
12. Percentage of issued class disposed (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
3 August 2009
18. Period during which or date on which it can be exercised
3 August 2012
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
PSP Award 119,274 shares
Recruitment Award 119,274 shares
21. Exercise price (if fixed at time of grant) or indication that
price is to be fixed at the time of exercise
Nil
22. Total number of shares or debentures over which options held
following notification
740,430
23. Any additional information
Not applicable
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
David McKinney
Chief Operating Officer
4 August 2009
---END OF MESSAGE---
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
|
