8th May 2007 10:44
Pearson PLC08 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONSDISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.14R(1). (1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating theshares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR3.1.4R(1)(a) PEARSON PLC (ii) DR3.1.4(R)(1)(b) a disclosure made in accordance with section324 (as extended by section328) of the Companies Act 1985; or both (i) and (ii) BOTH (i) AND (ii) 3. Name of person discharging 4. State whether notification managerial responsibilities/ relates to a person connected director with a person discharging managerial responsibilities/ director named in 3and identify the connected person DAVID BELL N/A 5. Indicate whether the notification 6 Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3or 4above or financial instruments relating or in respect of a non-beneficial to shares interest1 HOLDING ORDINARY 25P EACH 7. Name of registered shareholder(s) 8. State the nature of the and, if more than one, the number transaction of shares held by each of them DAVID BELL AWARD OF 821 OPTIONS UNDER THE COMPANY'S WORLDWIDE SAVE FOR SHARES PLAN 9 Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed N/A class should not be taken into account when calculating percentage) N/A 13. Price per share or value of 14. Date and place of transaction transaction N/A N/A 15. Total holding following 16. Date issuer informed of notification and total percentage transaction holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 4 MAY 2007 1 AUGUST 2010 - 31 JANUARY 2011 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) NIL 821 OPTIONS OVER ORDINARY SHARES OF 25P EACH 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is debentures over which options to be fixed at the time of exercise held following notification 690.4P 144,625 23. Any additional information 24. Name of contact and telephone number for queries: N/A STEPHEN JONES, DEPUTY SECRETARY, 020 7010 2257. Name and signature of duly authorised officer of issuer responsible for makingnotification STEPHEN JONESDEPUTY SECRETARY Date of notification ___8 MAY 2007________________________________________ NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONSDISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.14R(1). (1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating theshares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR3.1.4R(1)(a) PEARSON PLC (ii) DR3.1.4(R)(1)(b) a disclosure made in accordance with section324 (as extended by section328) of the Companies Act 1985; or both (i) and (ii) BOTH (i) AND (ii) 3. Name of person discharging 4. State whether notification managerial responsibilities/ relates to a person connected director with a person discharging managerial responsibilities/ director named in 3and identify the connected person RONA FAIRHEAD N/A 5. Indicate whether the notification 6 Description of shares (including is in respect of a holding of the class), debentures or derivatives person referred to in 3or 4above or financial instruments relating or in respect of a non-beneficial to shares interest1 HOLDING ORDINARY 25P EACH 7. Name of registered shareholder(s) 8. State the nature of the and, if more than one, the number transaction of shares held by each of them RONA FAIRHEAD AWARD OF 2,371 OPTIONS UNDER THE COMPANY'S WORLDWIDE SAVE FOR SHARES PLAN 9 Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of that shares acquired class should not be taken into account when calculating percentage) N/A N/A 11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of that shares disposed N/A class should not be taken into account when calculating percentage) N/A 13. Price per share or value of 14. Date and place of transaction transaction N/A N/A 15. Total holding following 16. Date issuer informed of notification and total percentage transaction holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which it can be exercised 4 MAY 2007 1 AUGUST 2012 - 31 JANUARY 2013 19. Total amount paid (if any) for 20. Description of shares or grant of the option debentures involved (class and number) NIL 2,371 OPTIONS OVER ORDINARY SHARES OF 25P EACH 21. Exercise price (if fixed at time of 22. Total number of shares or grant) or indication that price is debentures over which options to be fixed at the time of exercise held following notification 690.4P 64,275 23. Any additional information 24. Name of contact and telephone number for queries: N/A STEPHEN JONES, DEPUTY SECRETARY, 020 7010 2257. Name and signature of duly authorised officer of issuer responsible for makingnotification STEPHEN JONESDEPUTY SECRETARY Date of notification ___8 MAY 2007________________________________________ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Pearson