Total voting rights

11 November 2014

Pace plc hereby notifies the Market of the following:

Pace plc's capital consists of 315,034,162 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 315,034,162

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#1870540

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