Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
July 14 2009
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(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.
- 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.
- 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.
- 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 in block capital letters.
- Name of the issuer
Pace plc - 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)
(iii) - Names of persons discharging managerial responsibilities/directors
Neil Gaydon
Anthony Dixon
Helen Kettleborough - State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
- 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
- Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary shares of 5p - Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Not applicable - State the nature of the transaction
Expiry and lapse of share options granted 7 July 1999 in accordance with option plan rules. - Number of shares, debentures or financial instruments relating to shares acquired
Not applicable - Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable - Number of shares, debentures or financial instruments relating to shares disposed
Neil Gaydon 75,000 share options at 200p lapsed 7 July 2009
Anthony Dixon 50,000 share options at 200p lapsed 7 July 2009
Helen Kettleborough 10,000 share options at 200p lapsed 7 July 2009 - Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable - Price per share or value of transaction
- Date and place of transaction
7 July 2009, London - 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 41,684 0.013%
Neil Gaydon - Under option - 2,235,460 0.74% - Date issuer informed of transaction
7 July 2009
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
- Date of grant
- Period during which or date on which it can be exercised
- Total amount paid (if any) for grant of the option
- Description of shares or debentures involved (class and number)
- Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
- Total number of shares or debentures over which options held following notification
- Any additional information
- 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
Anthony Dixon
Company Secretary
Date of notification:
14 July 2009
