8 July  2014

Pace plc hereby notifies the Market of the following:

Pace plc's capital consists of 314,813,605 ordinary 5p shares with voting rights. Pace plc does not hold any shares in treasury.

Therefore, the total number of voting rights in Pace plc is 314,813,605

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Pace plc under the FCA's Disclosure and Transparency Rules.

-ends-

Contacts for further information:
Pace plc
Dawn Edward
Assistant Company Secretary
01274 538201



HUG#1817892

distributed by