Pace plc : Schedule 5 Blocklisting Six Monthly Return

16 January 2012

To:
Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London,
E14 5HS

AVS No:

1. Name of company:
   Pace plc
   
   
2. Name of scheme:
   Approved & Unapproved
   
   
3. Period of return:
   From 11 July 2011 To 10 January 2012
   
   
4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme: 
   1,202,480 ordinary 5p shares
   
   
5. Number of shares issued / allotted under scheme during period:
   0
   
   
6. Balance under scheme not yet issued / allotted at end of period:
   1,242,480 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

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

305,046,066 ordinary 5p shares

Contact for queries:

Name:
Dawn Edward

Address:
Pace plc
Victoria Road
Saltaire
Shipley
West Yorkshire
BD18 3LF

Telephone:
01274 538201

Person making the return:

Name:
Anthony Dixon

Position:
Company Secretary

Signature:
Anthony Dixon

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