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RNS Number:2530I Pace Micro Technology PLC 04 March 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Pace Micro Technology plc 2. Names of directors John Howard Dyson Neil Gaydon 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Beneficial interest of each of the above-named directors 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Not applicable 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Notification relates to above-named directors 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of share options under Sharesave Scheme 7. Number of shares / amount of stock acquired Not applicable 8. Percentage of issued class Not applicable 9. Number of shares/amount of stock disposed Not applicable 10. Percentage of issued class Not applicable 11. Class of security Not applicable 12. Price per share Not applicable 13. Date of transaction Not applicable 14. Date company informed Not applicable 15. Total holding following this notification Not applicable 16. Total percentage holding of issued class following this notification Not applicable If a director has been granted options by the company please complete the following boxes. 17. Date of grant 28 February 2003 18. Period during which or date on which exercisable 1 April 2006 to 30 September 2006 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved: class, number J H Dyson 7,448 ordinary 5p shares N Gaydon 7,448 ordinary 5p shares 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 14.5p 22. Total number of shares or debentures over which options held following this notification J H Dyson 988,881 ordinary 5p shares N Gaydon 824,946 ordinary 5p shares 23. Any additional information 24. Name of contact and telephone number for queries Anthony Dixon 0113 298 3012 25. Name and signature of authorised company official responsible for making this notification Anthony Dixon Company Secretary Date of Notification 04 March 2003 This information is provided by RNS The company news service from the London Stock Exchange END RDSBBGDXCDGGGXS
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