Director Shareholding

RNS Number:6965K
Pace Micro Technology PLC
02 May 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
Pace Micro Technology plc

2. Name(s) of director(s)
John Howard Dyson

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 the above-named director

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 director

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 Unapproved Scheme 2000

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
2 May 2003

18. Period during which or date on which exercisable
2 May 2004 to 1 May 2013

19. Total amount paid (if any) for grant of the option
Nil

20. Description of shares or debentures involved: class, number
J H Dyson 500,000 ordinary 5p shares

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
37p

22. Total number of shares or debentures over which options held following this
notification
J H Dyson 1,488,881 ordinary 5p shares

23. Any additional information




24. Name of contact and telephone number for queries
Anthony Dixon 01274 537007

Helen Kettleborough 01274 538005

25. Name and signature of authorised company official responsible for making
this notification
Anthony Dixon Company Secretary

26. Date of Notification
2 May 2003


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END

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