16 January 2012
To:
Listing Applications
UK Listing Authority
Financial Services Authority
25, The North Colonnade
Canary Wharf
London,
E14 5HS
AVS No:
-
Name of company:
Pace plc -
Name of scheme:
Approved & Unapproved -
Period of return:
From 11 July 2011 To 10 January 2012 -
Number and class of shares(s) (amount of stock / debt
security) not issued under scheme:
1,202,480 ordinary 5p shares -
Number of shares issued / allotted under scheme during
period:
0 -
Balance under scheme not yet issued / allotted at end
of period:
1,242,480 ordinary 5p shares -
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
The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.
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