5th May 2009 14:38
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
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(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. |
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(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24. |
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(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. |
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(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 be in block capital letters.
1. Name of the issuer
Pace plc
2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii)
Awards under the Pace Performance Share Plan - Adopted at the AGM on 22 April 2009
3. Names of persons discharging managerial responsibilities/directors
Neil Gaydon
Anthony Dixon
David McKinney
Stuart Hall
Mike Pulli
Jill Ezard
Helen Kettleborough
Richard Slee
Mathias Hautefort
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
Not applicable
5. Indicate whether the notification is in respect of a holding of the person referred 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 or financial instruments relating to shares
Not applicable
7. Name of registered shareholders(s) and, if more than one, the number of shares 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 shares acquired
Not applicable
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Not applicable
11. Number of shares, debentures or financial instruments relating to shares disposed
Not applicable
12. Percentage of issued class disposed (treasury shares of that class should not 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 percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Not applicable
16. Date issuer informed of transaction
Not applicable
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17. Date of grant
5 May 2009
18. Period during which or date on which it can be exercised
5 May 2012
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
Neil Gaydon 235,294
Anthony Dixon 63,088
Stuart Hall 150,000
David McKinney 141,176
Richard Slee 83,823
Mike Pulli 117,898
Jill Ezard 59,558
Helen Kettleborough 46,323
Mathias Hautefort 117,982
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
Nil
22. Total number of shares or debentures over which options held following notification
Neil Gaydon 3,163,958
Stuart Hall 1,511,016
David McKinney 1,445,228
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 making notification
Anthony Dixon
Company Secretary
5 May 2009
END
Related Shares:
PIC.L