10 December 2009




                              Pace plc
                         Additional Listing


A block listing application has been made for 6,000,000 ordinary
shares of 5p each in the Company to be admitted to the Official List
of the UK Listing Authority and to trading on the London Stock
Exchange.  The shares will be issued fully paid and will rank pari
passu in all respects with the existing issued ordinary shares of the
Company.

2,000,000  shares will be issued pursuant to the Pace Sharesave Plan
2005,  819,000 shares will be issued pursuant to the Pace 2000
Unapproved Share Option Scheme, 1,280,000 shares will be issued
pursuant to the Pace Approved Discretionary Share Option Plan 2005
and 1,901,000 shares will be issued pursuant to the Pace Unapproved
Discretionary Share Option Plan.

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