SCHEDULE 5

BLOCKLISTING SIX MONTHLY RETURN

To:   Listing Applications
UK Listing Authority
Financial Conduct 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 11 July 2013 To 10 January  2014

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

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

260,292

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

1,202,933 Ordinary 5p shares

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

   3,204,354  Ordinary 5p shares, originally listed on 11 January 2001
   2,000,000 Ordinary 5p shares, originally listed on 26 October 2005
   4,000,000  Ordinary 5p shares, originally listed on 15 December 2009
   4,000,000 Ordinary 5p shares, originally listed on 3 October 2012
   2,700,000 Ordinary 5p shares, originally listed on 20 August 2013

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

313,942,233 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#1758408

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