6th Jul 2005 16:14
Pearson PLC06 July 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company PEARSON PLC 2. Name of director MARJORIE SCARDINO 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest DIRECTOR'S OWN HOLDING 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) AS IN 2) ABOVE 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) NO 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary SIX MONTHLY PURCHASE THROUGH US EMPLOYEE STOCK PURCHASE PLAN 7. Number of shares / amount of stock acquired 594 8. Percentage of issued class 0.00007% 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security AMERICAN DEPOSITORY RECEIPTS 12. Price per share $10.0980 13. Date of transaction 06/07/2005 14. Date company informed 06/07/2005 15. Total holding following this notification 145,638 16. Total percentage holding of issued class following this notification 0.01813% If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant N/A 18. Period during which or date on which exercisable N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved: class, number N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise N/A 22. Total number of shares or debentures over which options held following thisnotification N/A 23. Any additional information 24. Name of contact and telephone number for queries ANDY WILKINSON, SHARE PLANS MANAGER, 0207 010 2252 25. Name and signature of authorised company official responsible for makingthis notification STEPHEN JONES, DEPUTY SECRETARY Date of Notification 6 July 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Pearson