Director Declaration

31 March 2014

Director Declaration

The following notification is made in accordance with paragraph 9.6.14R of the FCA Listing Rules.

Pace plc (the "Company") today announces that Allan Leighton, Non-Executive Chairman of the Company, has joined the Board of Entertainment One Ltd. (LSE:ETO) as Non-Executive Director and Chairman with effect from 31 March 2014.

For further information please contact:

Charles Chichester / James Fearnley Roddy Murray / Chris Mather

RLM Finsbury Pace plc

+44 (0) 207 251 3801 +44 (0) 1274 538 330