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 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).

(iii)

3. Names of persons discharging managerial responsibilities/directors
Neil Gaydon
David mckinney
anthony dixon
helen kettleborough
Jill ezard

4. State whether notification relates to a person connected with a
person discharging managerial responsibilities/director named in 3
and identify the connected person

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
PERSONS NAMED ABOVE
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
PERSONS NAMED ABOVE

8 State the nature of the transaction
EXERCISE OF SHARE OPTIONS UNDER THE SHARESAVE PLAN

9. Number of shares, debentures or financial instruments relating to
shares acquired

+-------------------------------------+
| Neil Gaydon         | 9,782 SHARES  |
|---------------------+---------------|
| David mckinney      | 12,521 SHARES |
|---------------------+---------------|
| anthony dixon       | 6,260 SHARES  |
|---------------------+---------------|
| helen kettleborough | 3,521 SHARES  |
|---------------------+---------------|
| Jill ezard          | 12,521 SHARES |
+-------------------------------------+


10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating percentage)

+-----------------------------+
| Neil Gaydon         | .003% |
|---------------------+-------|
| David mckinney      | .004% |
|---------------------+-------|
| anthony dixon       | .002% |
|---------------------+-------|
| helen kettleborough | .001% |
|---------------------+-------|
| Jill ezard          | .004% |
+-----------------------------+


11. Number of shares, debentures or financial instruments relating to
shares disposed
n/a
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating percentage)
n/a

13. Price per share or value of transaction
OPTION EXSRCISE PRICE OF 46P

14. Date and place of transaction
7 DECEMBER 2009, London

15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)

+----------------------------------------------------------------+
| Neil Gaydon         | Beneficial  holding | 51,466    | 0.017% |
|---------------------+---------------------+-----------+--------|
|                     | Under Option        | 1,323,551 | 0.437% |
|---------------------+---------------------+-----------+--------|
| David McKinney      | Beneficial  holding | 38,159    | 0.013% |
|---------------------+---------------------+-----------+--------|
|                     | Under Option        | 922,069   | 0.305% |
|---------------------+---------------------+-----------+--------|
| Anthony Dixon       | Beneficial  holding | 102,057   | 0.034% |
|---------------------+---------------------+-----------+--------|
|                     | Under Option        | 454,465   | 0.151% |
|---------------------+---------------------+-----------+--------|
| Jill Ezard          | Beneficial  holding | 12,521    | 0.004% |
|---------------------+---------------------+-----------+--------|
|                     | Under Option        | 458,958   | 0.152% |
|---------------------+---------------------+-----------+--------|
| Helen Kettleborough | Beneficial  holding | 15,150    | 0.005% |
|---------------------+---------------------+-----------+--------|
|                     | Under Option        | 317,651   | 0.105% |
+----------------------------------------------------------------+


16. Date issuer informed of transaction
7 dECEMBER 2009

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
Anthony Dixon
01274 537007

Name and signature of duly authorised officer of issuer responsible
for making notification

Anthony Dixon
Company Secretary

Date of notification
8 DECEMBER 2009


                                                                                                                                   tent of this announcement.