PACE MICRO TECHNOLOGY : Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
06/01/2011| 09:20am US/Eastern
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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).
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.
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.
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.
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.
Name of the issuerPace plc
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).(i)
Names of persons discharging managerial responsibilities/directorsAllan Leighton
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected personNot applicable
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
Description of shares (including class), debentures or derivatives or financial instruments relating to sharesOrdinary Shares of 5p
Name of registered shareholders(s) and, if more than one, the number of shares held by each of themAllan Leighton
State the nature of the transactionPurchase of shares169,405
Number of shares, debentures or financial instruments relating to shares acquired
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)0.056%
Number of shares, debentures or financial instruments relating to shares disposedNot applicable
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not applicable
Price per share or value of transaction118.06p
Date and place of transaction31 May 2011, London
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Beneficial Holding
169,405
0.056%
Date issuer informed of transaction31 May 2011If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
Date of grant31 May 2011
Period during which or date on which it can vest338,810 - Vest date 31 May 2014 (matching award)600,000 - Vest date 31 May 2015 (dependent upon share price performance)Both awards are subject to share retention conditions until at least the fifth anniversary of appointment date 31 May 2011
Total amount paid (if any) for the contingent share awardn/a
Description of shares or debentures involved (class and number)Ordinary shares of 5p each
Price (if fixed at time of grant)The awardholder undertakes to pay the par value of 5p per share
Total number of shares or debentures over which awards held following notification
Allan Leighton
Beneficial Holding
169,405
0.056%
Contingent Awards
938,810
0.31%
Any additional information
Name of contact and telephone number for queriesAnthony Dixon01274 537007
Name and signature of duly authorised officer of issuer responsible for making notificationAnthony DixonCompany SecretaryDate of notification1 June 2011
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