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
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END

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