Pace : Block listing Interim Review

Block listing Interim Review

SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN

To:       Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London, E14 5HS

Please ensure the entries on this return are typed

1. Name of company

2. Name of scheme

3. Period of return:

From

9 May 2014

To

8 November 2014

4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme

616,564 ordinary 5p shares

5. Number of shares issued / allotted under scheme during period:

392,687

6. Balance under scheme not yet issued / allotted at end of period

223,887

7. Number and class of share(s) (amount of stock / debt securities) originally listed and the date of admission;

1,000,000 ordinary 5p shares admitted on 7 May 1998 2,000,000 ordinary 5p shares admitted on 21 September 2005 2,000,000 ordinary 5p shares admitted on 10 May 2006 1,257,629 ordinary 5p shares admitted on 24 April 2007 742,371 ordinary 5p shares admitted on 24 April 2007 2,000,000 ordinary 5p shares admitted on 15 December 2009 2,000,000 ordinary 5p shares admitted on 3 October 2012

Please confirm total number of shares in issue at the end of the period in order for us to update our records

315,034,162 ordinary 5p shares

Contact for queries

Address

Pace plc Victoria Road Saltaire Shipley West Yorkshire BD18 3LF

Person making the return

Position

Company Secretary

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HUG#1870541