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Tuesday 10 November, 2009

Pace plc

Block listing Interim Review





SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN

To:          Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS


AVS No:


         Please ensure the entries on this return are typed

1. Name of company


Pace plc


2. Name of scheme


Sharesave


3. Period of return:


From 7 May 2009 To 6 November 2009


4. Number and class of shares(s) (amount of stock / debt security)
not issued under scheme


290,340 ordinary 5p shares


5. Number of shares issued / allotted under scheme during period:


205,675


6. Balance under scheme not yet issued / allotted at end of period


84,665


7. Number and class of share(s) (amount of stock / debt securities)
originally listed and the date of admission;


1,000,000 ordinary 5p shares admitted on 7 May 1998
2,000,000 ordinary 5p shares admitted on 21 September 2005
2,000,000 ordinary 5p shares admitted on 10 May 2006
1,257,629 ordinary 5p shares admitted on 24 April 2007
742,371 ordinary 5p shares admitted on 24 April 2007


Please confirm total number of shares in issue at the end of the
period in order for us to update our records


299,971,182 ordinary 5p shares


Contact for queries


Name Dawn Edward



Address Pace plc
        Victoria Road
        Saltaire
        Shipley
        West Yorkshire
        BD18 3LF



Telephone 01274 538201


Person making the return


Name Anthony Dixon



Position Company Secretary



Signature Anthony Dixon


The FSA  does not  give any  express or  implied warranty  as to  the
accuracy of  this  document  or  material and  does  not  accept  any
liability for  error or  omission.  The FSA  is  not liable  for  any
damages (including, without limitation, damages for loss of  business
or loss of profits) arising in  contract, tort or otherwise from  the
use of or inability to use  this document, or any material  contained
in it, or from any action or decision taken as a result of using this
document or any such material.

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