10th Oct 2005 11:48
Pace Micro Technology PLC10 October 2005 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 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 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) John Dyson (iii) both (i) and (ii) Neil Gaydon (iii) both (i) and (ii) Margaret Pedder (i) Anthony Dixon (i) John Eaglesham (i) Callum Gordon (i) 3. Names of persons discharging managerial responsibilities/directors John Dyson Neil Gaydon Margaret Pedder Anthony Dixon John Eaglesham Callum Gordon 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person 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 Persons named above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary Shares of 5p 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Persons named above 8 State the nature of the transaction John Dyson Exercise of share options under the Sharesave Scheme Neil Gaydon Exercise of share options under the Sharesave Scheme Margaret Pedder Exercise and sale of share options under the Sharesave Scheme Anthony Dixon Exercise of share options under the Sharesave Scheme John Eaglesham Exercise of share options under the Sharesave Scheme Callum Gordon Exercise of share options under the Sharesave Scheme Exercise of share options under the Sharesave Scheme and sale in the case ofMargaret Pedder 9. Number of shares, debentures or financial instruments relating to sharesacquired John Dyson 14,000 shares Neil Gaydon 14,000 shares Margaret Pedder 14,000 shares Anthony Dixon 14,000 shares John Eaglesham 14,000 shares Callum Gordon 14,000 shares 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) John Dyson .01% Neil Gaydon .01% Margaret Pedder .01% Anthony Dixon .01% John Eaglesham .01% Callum Gordon .01% 11. Number of shares, debentures or financial instruments relating to sharesdisposed Margaret Pedder 14,000 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) Margaret Pedder .01% 13. Price per share or value of transaction Shares acquired at Sharesave option price of 18p each Margaret Pedder sold shares acquired for 48p each 14. Date and place of transaction share option exercises 3 October 2005, London share sale on behalf of Margaret Pedder, 4 October 2005, London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) John Dyson Beneficial holding 205,586 0.08% Under option 1,828,221 0.80% Neil Gaydon Beneficial holding 21,462 0.001% Under option 1,131,720 0.49% Margaret Pedder Not applicable Anthony Dixon Not applicable John Eaglesham Not applicable Callum Gordon Not applicable 16. Date issuer informed of transaction 7 October 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option .................................... 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification .................................... 23. Any additional information .................................... 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 Date of notification 10 October 2005 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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