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Pace Micro Technology appoints new Non-Executive Director

1 February 2005

Saltaire, West Yorkshire, 1 February 2005: Pace Micro Technology plc (pic.l) has today announced the appointment of a new non-executive director, Marten Fraser.  As an independent non-executive, he will also join three committees of the Pace Board for Audit, Remuneration and Nominations.

Marten Fraser was the senior partner at Pricewaterhouse Coopers Nottingham, where he worked in the Audit and Business Advisory Services Department.  Prior to this he was the Partner in charge of the East Midlands practice of Price Waterhouse and worked on a number of the practice’s larger audit clients.  As a result he has extensive experience of working with audit committees and numerous plc boards over the last 25 years on a wide range of business issues. 

Sir Michael Bett, Pace’s Chairman commented:  “We are delighted that Marten Fraser is joining the Pace board.  He will be an important addition to the team, as we continue to grow our global business for digital television technology.”

There are no matters in connection with this appointment to be disclosed under paragraph 6.F.2 (b) to (g) of the Listing Rules of the UK Listing Authority.

About Pace Micro Technology plc
Pace Micro Technology plc is a leader in digital television technology. The company’s primary focus is the development of innovative set-top box solutions for operators, broadcasters, telecommunications companies and retail markets worldwide.

Pace’s head office is in Shipley, West Yorkshire, with other offices in USA, Hong Kong, Germany and France. 

Media contacts
Helen Kettleborough
Pace Micro Technology
+44 1274 538005

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