(PIC) Pace
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| 19-01-12 | HUG |
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Pace plc Annual Update Pace plc annual information for the period 14 January 2011 to 19 January 2012 Pace plc (PIC.L), in accordance with Prospectus Rule 5.2, has published or made available the following information to the public over the period x to y in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. The following regulatory announcements have been made via a Regulatory Information Service: January 2012 16 January 2012 6 January 2012 December 2011 15 December 2011 14 December 2011 9 December 2011 5 December 2011 5 December 2011 November 2011 28 November 2011 17 November 2011 17 November 2011 7 November 2011 7 November 2011 7 November 2011 October 2011 26 October 2011 20 October 2011 5 October 2011 5 October 2011 September 2011 6 September 2011 August 2011 16 August 2011 16 August 2011 12 August 2011 12 August 2011 12 August 2011 12 August 2011 9 August 2011 4 August 2011 3 August 2011 3 August 2011 3 August 2011 1 August 2011 July 2011 27 July 2011 26 July 2011 18 July 2011 18 July 2011 June 2011 21 June 2011 21 June 2011 9 June 2011 1 June 2011 1 June 2011 1 June 2011 1 June 2011 1 June 2011 May 2011 31 May 2011 13 May 2011 12 May 2011 11 May 2011 11 May 2011 10 May 2011 27 April 2011 6 April 2011 March 2011 30 March 2011 25 March 2011 24 March 2011 24 March 2011 17 March 2011 9 March 2011 9 March 2011 8 March 2011 3 March 2011 February 2011 3 February 2011 January 2011 14 January 2011 14 January 2011 10 January 2011 10 January 2011 10 January 2011 Details of all regulatory announcements can be found in the Investor Relations section of the Pace plc website at http://www.pace.com/universal/investors/financial-announcements/ The Company has also made filings with Companies House, in relation to the allotment of shares, appointment and resignations of directors and annual return. Copies of these documents can be obtained from www.direct.companieshouse.gov.uk Further information is available on the Company at its website www.pace.com. For further information, please contact: Pace plc Andrew Dowler / Charles Chichester This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Pace plc via Thomson Reuters ONE HUG#1578836 More |
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| 16-01-12 | HUG |
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SCHEDULE 5 To: Listing Applications
Please ensure the entries on this return are typed 1. Name of company
2. Name of scheme
3. Period of return:
4. Number and class of shares(s) (amount of stock / debt security) not issued under scheme
5. Number of shares issued / allotted under scheme during period:
6. Balance under scheme not yet issued / allotted at end of period
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 Please confirm total number of shares in issue at the end of the period in order for us to update our records
Contact for queries
Person making the return
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. This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Pace plc via Thomson Reuters ONE HUG#1577817 More |
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| 06-01-12 | RNS |
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RNS Number : 1189V Pace PLC 06 January 2012 Pace plc: Changes to Executive Management
Saltaire, UK, 6 January 2012: Pace plc today announces two changes to its executive management team.
Following a review of its senior operating structure, the role of Chief Operating Officer (COO) will cease to exist. David McKinney, Pace COO, will therefore leave the company and resigns from the Board with immediate effect. Key operations and procurement functions that previously reported to David will now report directly to the Chief Executive Officer (CEO).
Chairman, Allan Leighton, said: "The new senior structure gives the CEO direct line of sight to the critical areas of the business. However, it's important to acknowledge the significant contribution that David has made to Pace over the last six years in building its operational capabilities. We wish him all the best for the future."
Separately, Tim O'Loughlin has been appointed President of Pace Americas. Tim replaces Mike Pulli in the role, following Mike's appointment as Pace CEO in December 2011. Tim takes responsibility for the Pace Americas business, including customer relationships, operations and all administrative functions.
Commenting on Tim O'Loughlin's appointment, Pace CEO, Mike Pulli, said: "Tim has worked at Pace for over a decade, including eight years as part of my Americas leadership team, and is extremely well respected both within the company and by our customers and partners. His appointment as President ensures continuity of leadership and the customer relationships that are critical to our continued growth in this region."
-ends-
For further information please contact:
Andrew Dowler / Charles Chichester Scott Sheldon / Stuart Hall RLM Finsbury Pace plc +44 (0) 207 251 3801 +44 (0) 1274 532 000
Note to Editors:
Biography - Tim O'Loughlin, President Pace Americas, Pace Plc As President of Pace Americas, Tim O'Loughlin oversees the company's business in the USA, Canada and parts of LatAm. He has responsibility for a team of 1500 and revenues of $1.7 billion. Tim was appointed to the role from his previous position as Senior Vice President of Sales and Customer Support, with responsibility for Pace's cable business in the Americas. Tim joined Pace in March 2001 as Marketing Manager and has subsequently held various senior positions at the company including Vice President of Business Development and Vice President of Sales and Marketing, with responsibility for all business development, sales, marketing and account management activities throughout North America. Since joining Pace, Tim has been a primary force in driving the successful rollout of Pace's technology with companies including Comcast Corporation, Cogeco and Cablevision Argentina. Prior to Pace, Tim held various sales and marketing positions in the hospitality and telecommunications industries where he developed and executed strategic marketing initiatives.
This information is provided by RNS The company news service from the London Stock Exchange More |
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| 15-12-11 | HUG |
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
Please complete all relevant boxes should in block capital letters. 1. Name of the issuer Pace plc 2. State whether the notification relates to (i) 3. Names of persons discharging managerial responsibilities/directors Mike Pulli 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Not applicable 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Not applicable 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares Not applicable 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Not applicable 8 State the nature of the transaction Not applicable 9. Number of shares, debentures or financial instruments relating to shares acquired Not applicable 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Not applicable 11. Number of shares, debentures or financial instruments relating to shares disposed Not applicable 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Not applicable 13. Price per share or value of transaction Not applicable 14. Date and place of transaction Not applicable 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Not applicable 16. Date issuer informed of transaction Not applicable If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant Grant of Options under the Pace Unapproved Discretionary Share Option Plan 2005 15 December 2011 18. Period during which or date on which it can be exercised May be exercised after the 2014 results announcement in 2015 to 15 December 2021 19. Total amount paid (if any) for grant of the option Nil 20. Description of shares or debentures involved (class and number) Ordinary shares of 5p each
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 69.75p 22. Total number of shares or debentures over which options held following notification
23. Any additional information Not applicable 24. Name of contact and telephone number for queries Anthony Dixon 01274 537007 Name and signature of duly authorised officer of issuer responsible for making notification Anthony Dixon Company Secretary 15 December 2011 This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Pace plc via Thomson Reuters ONE HUG#1571767 More |
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