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Board appointment

21st Feb 2005 10:55

Pace Micro Technology PLC21 February 2005 Pace Micro Technology appoints new Non-Executive Director Saltaire, West Yorkshire, 21 February 2005: Pace Micro Technology plc (pic.l)has today appointed a new non-executive director, Pat Chapman-Pincher. Pat Chapman-Pincher has over 30 years' experience in the communications industryfrom senior roles in multinational Internet and telecoms companies, toparticipating in technology company start-ups. She is a founding partner of theCavell Group, part of her current portfolio of interests, which specialises inoperational consultancy in IP and wireless technologies. In addition, Pat isChairman of Vegastream Ltd and a non-executive director of Sportev Ltd. Sir Michael Bett, Pace's Chairman commented: "Pat Chapman-Pincher has extensiveexperience in advising and managing technology-based companies and we aredelighted that she has joined the Pace Board as we continue to grow our globalbusiness for digital television technology." As an independent non-executive on the Pace Board, Pat Chapman-Pincher will jointhe company's Audit, Remuneration and Nominations committees. Previously Pat Chapman-Pincher was a director of Izodia plc from January 2001 toAugust 2002. She was also a director of a private limited company, SugarplumLtd, before its voluntary liquidation in 1984. -ends- About Pace Micro Technology plc Pace Micro Technology plc is a leader in digital television technology. Thecompany's primary focus is the development of innovative set-top box solutionsfor operators, broadcasters, telecommunications companies and retail marketsworldwide. Pace's head office is in Shipley, West Yorkshire, with other offices in USA,Hong Kong, Germany and France. For further information, please visit Pace's website at http://www.pacemicro.com. Media contacts Helen Kettleborough Pace Micro Technology +44 1274 538005 Ginny Pulbrook Citigate Dewe Rogerson +44 20 7638 9571 This information is provided by RNS The company news service from the London Stock Exchange

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