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PACE PLC

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Delayed Quote. Delayed London Stock Exchange - 05/22 11:35:12 am
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2d ago PACE PLC: Block Listing Interim Review
05/15 PACE PLC: Holding(s) In Company
04/24 PACE PLC: Pace expects higher first-half revenue
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Pace plc : - Voting Rights and Capital

03/09/2012| 11:08am US/Eastern
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Pace plc hereby notifies the Market of the following:

Pace plc's capital consists of 305,161,099 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 305,161,099

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 FSA's Disclosure and Transparency Rules.

Contacts for further information:

Pace plc
Anthony Dixon
Company Secretary
01274 537007

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