4th Oct 2006 10:35
Pace Micro Technology PLC04 October 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer Pace Micro Technology plc 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (i) only in respect of Anthony Dixon, David Gillies, Helen Kettleborough, DavidMcKinney, Ian Sharp, Mike Pulli and Jill Ezard (iii) in respect of David Brocksom and Neil Gaydon 3. Names of persons discharging managerial responsibilities/directors David Brocksom Anthony Dixon Neil Gaydon David McKinney Ian Sharp Mike Pulli Jill Ezard Helen Kettleborough David Gillies 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Not applicable 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Not applicable 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Not applicable 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Not applicable 8 State the nature of the transaction Not applicable 9. Number of shares, debentures or financial instruments relating to sharesacquired Not applicable 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Not applicable 11. Number of shares, debentures or financial instruments relating to sharesdisposed Not applicable 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) Not applicable 13. Price per share or value of transaction Not applicable 14. Date and place of transaction Not applicable 15. Total holding following notification and total percentageholding following notification (any treasury shares should not be taken intoaccount when calculating percentage) Not applicable 16. Date issuer informed of transaction Not applicable If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 2 October 2006 18. Period during which or date on which it can be exercised 2 October 2009 to 1 October 2016 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Ordinary shares of 5p each David Brocksom 472,098 Anthony Dixon 338,175 Neil Gaydon 902,127 David McKinney 510,638 Ian Sharp 289,362 Mike Pulli 491,513 Jill Ezard 204,256 Helen Kettleborough 226,893 David Gillies 486,127 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 58.75p 22. Total number of shares or debentures over which options held followingnotification David Brocksom 1,021,733 Neil Gaydon 2,462,399 23. Any additional information Not applicable 24. Name of contact and telephone number for queries Dawn Edward 01274 538201 Name and signature of duly authorised officer of issuer responsible for makingnotification Anthony Dixon Company Secretary 4 October 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
PIC.L