Non-executive Appointment

Pace plc announces Non-executive Appointment

Pace plc re-appoints Mike Inglis as a Non-executive Director

Saltaire, UK, March 2014: Pace plc has today announced the re-appointment of Mike Inglis as a non-executive director of Pace plc. Mike Inglis will join the Board with immediate effect. Mike Inglis was a non-executive director of Pace plc from July 2008 until the Annual General Meeting in 2013, when he stepped down from the Board in order to participate in the Clipper Round the World yacht race.

Mike Inglis was formerly Chief Commercial Officer of ARM Holdings until the end of March 2013, having previously been EVP Processor Division and EVP Sales and Marketing. Before joining ARM, he worked in management consultancy with AT Kearney and held a number of senior operational and marketing positions at Motorola. He previously worked in semi-conductor sales, marketing, design and consultancy with Texas Instruments, Fairchild and BIS Macintosh and gained his initial industrial experience with GEC Telecommunications. He is a Chartered Engineer and a Member of the Chartered Institute of Marketing.

Commenting on the appointment Allan Leighton, Pace Chairman, said: "We are all pleased to welcome Mike back to the Board. He is an excellent board member, steeped in knowledge of the world of technology and his experience will continue to contribute to Pace's transformation going forward."

There are no matters in connection with this appointment to be disclosed under paragraph 6.F.2(b) to (g) of the Listing Rules of the UK Listing Authority.

For further information please contact:

Charles Chichester / James Fearnley Roddy Murray / Chris Mather

RLM Finsbury Pace plc

+44 (0) 207 251 3801 +44 (0) 1274 538 330