19 January 2012

Pace plc annual information for the period 14 January 2011 to 19 January 2012

Pace plc (PIC.L), in accordance with Prospectus Rule 5.2, has published or made available the following information to the public over the period 25 March 2010 to 13 January 2011 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

The following regulatory announcements have been made via a Regulatory Information Service:

January 2012

  • 16 January 2012
    Schedule 5 Blocklisting Six Monthly Return
  • 6 January 2012
    Pace plc: Changes to Executive Management

December 2011

  • 15 December 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 14 December 2011
    Pace plc: New Chief Executive Officer Appointment
  • 9 December 2011
    TR -1i Notification of major interests in shares
  • 5 December 2011
    TR -1i Notification of major interests in shares
  • 5 December 2011
    Pace plc - Voting Rights and Capital

November 2011

  • 28 November 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 17 November 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 17 November 2011
    Pace plc - Interim Management Statement and Strategy Update
  • 7 November 2011
    Schedule 5 Blocklisting Six Monthly Return
  • 7 November 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 7 November 2011
    Pace plc - Voting Rights and Capital

October 2011

  • 26 October 2011
    TR -1i Notification of major interests in shares
  • 20 October 2011
    Update on the effect of Western Digital's Thailand factory closure and 2011 Operating profit guidance
  • 5 October 2011
    TR -1i Notification of major interests in shares
  • 5 October 2011
    TR -1i Notification of major interests in shares

September 2011

  • 6 September 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

August 2011

  • 16 August 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 16 August 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 12 August 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  •  12 August 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 12 August 2011
    TR -1i Notification of major interests in shares
  • 12 August 2011
    TR -1i Notification of major interests in shares
  • 9 August 2011
    TR -1i Notification of major interests in shares
  • 4 August 2011
    TR -1i Notification of major interests in shares
  • 3 August 2011
    TR -1i Notification of major interests in shares
  • 3 August 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 3 August 2011
    Pace plc - Voting Rights and Capital
  • 1 August 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

July 2011

  • 27 July 2011
    Correction to Interim Results released on 26 July 2011 under RNS No. 0297L
  • 26 July 2011
    Pace plc Interim Results for the six months ended 30 June 2011 (corrected 27/07/11)
  • 18 July 2011
    Schedule 5 Blocklisting Six Monthly Return
  • 18 July 2011
    TR -1i Notification of major interests in shares

June 2011

  • 21 June 2011
    Allan Leighton confirmed as Pace plc Chairman
  • 21 June 2011
    TR -1i Notification of major interests in shares
  • 9 June 2011
    TR -1i Notification of major interests in shares
  • 1 June 2011
    TR -1i Notification of major interests in shares
  • 1 June 2011
    Pace plc - Voting Rights and Capital
  • 1 June 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 1 June 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 1 June 2011
    Change of Functional and Presentational Currency 2010 and 2009 Comparatives re-presented in US Dollars

May 2011

  • 31 May 2011
    Allan Leighton to become new Chairman of Pace plc
  • 13 May 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 12 May 2011
    Pace plc: AGM Statement
  • 11 May 2011
    Schedule 5 Blocklisting Six Monthly Return
  • 11 May 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 10 May 2011
    Pace plc - Interim Management Statement

April 2011

  • 27 April 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  •  6 April 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

March 2011

  • 30 March 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 25 March 2011
    Annual Report and Accounts 2010 and Notice of Annual General Meeting
  • 24 March 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 24 March 2011
    Pace plc - Voting Rights and Capital
  • 17 March 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 9 March 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 9 March 2011
    Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
  • 8 March 2011
    Pace plc Preliminary results for the year ended 31 December 2010
  • 3 March 2011
    Pace plc - Voting Rights and Capital

February 2011

  • 3 February 2011
    Statement from Pace

January 2011

  • 14 January 2011
    Schedule 5 Blocklisting Six Monthly Return
  • 14 January 2011
    Pace plc Annual Update
  • 10 January 2011
    TR -1i Notification of major interests in shares
  • 10 January 2011
    TR -1i Notification of major interests in shares
  • 10 January 2011
    Pace plc - Voting Rights and Capital

Details of all regulatory announcements can be found in the Investor Relations section of the Pace plc website at /

The Company has also made filings with Companies House, in relation to the allotment of shares, appointment and resignations of directors and annual return. Copies of these documents can be obtained from .

For further information, please contact:

Pace plc
Stuart Hall/Scott Sheldon
+44 (0) 1274 532000

Finsbury
Andrew Dowler / Charles Chichester
+ 44 (0) 207 251 3801

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