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New Board Appointment

1st Feb 2005 14:00

Pace Micro Technology PLC01 February 2005 Pace Micro Technology appoints new Non-Executive Director Saltaire, West Yorkshire, 1 February 2005: Pace Micro Technology plc (pic.l) hastoday announced the appointment of a new non-executive director, Marten Fraser.As an independent non-executive, he will also join three committees of the PaceBoard for Audit, Remuneration and Nominations. Marten Fraser was the senior partner at Pricewaterhouse Coopers Nottingham,where he worked in the Audit and Business Advisory Services Department. Priorto this he was the Partner in charge of the East Midlands practice of PriceWaterhouse and worked on a number of the practice's larger audit clients. As aresult he has extensive experience of working with audit committees and numerousplc boards over the last 25 years on a wide range of business issues. Sir Michael Bett, Pace's Chairman commented: "We are delighted that MartenFraser is joining the Pace board. He will be an important addition to the team,as we continue to grow our global business for digital television technology." There are no matters in connection with this appointment to be disclosed underparagraph 6.F.2 (b) to (g) of the Listing Rules of the UK Listing Authority. -ends- About Pace Micro Technology plc Pace Micro Technology plc is a leader in digital television technology. Thecompany's primary focus is the development of innovative set-top box solutionsfor operators, broadcasters, telecommunications companies and retail marketsworldwide. Pace's head office is in Shipley, West Yorkshire, with other offices in USA,Hong Kong, Germany and France. For further information, please visit Pace's website at http://www.pacemicro.com. Media contacts Helen KettleboroughPace Micro Technology+44 1274 538005 Ged BrumbyCitigate Dewe Rogerson+44 20 7638 9571 This information is provided by RNS The company news service from the London Stock Exchange

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