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31 March 2014

Director Declaration

The following notification is made in accordance with paragraph 9.6.14R of the FCA Listing Rules.

Pace plc (the "Company") today announces that Allan Leighton, Non-Executive Chairman of the Company, has joined the Board of Entertainment One Ltd. (LSE:ETO) as Non-Executive Director and Chairman with effect from 31 March 2014.

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


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