Director Declaration

18 August 2015

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 Mike Inglis, a Non-executive Director of the Company, will join the Board of British Telecommunications plc (LON: BT.A) as a Non-executive Director and a member of the BT Technology Committee, with effect from 1 September 2015.

For further information please contact:

Charles Chichester Mark Shuttleworth / Chris Mather

Pendomer Communications Pace plc

+44 (0) 203 6035 220 +44 (0) 1274 538 330