Notice of AGM (Replacement)

The following replaces the Notice of AGM announcement released today at 11:09 under RNS number 8905A.

The hyperlink to the documents has been amended.

The full correct text appears below.

PEARSON PLC

(the "Company")

In accordance with Listing Rule 9.6.1, Pearson plc has today submitted to the National Storage Mechanism a copy of the Notice of Annual General Meeting to be held on 5 May 2017 and associated Form of Proxy.

The documents are available on Pearson's website at https://www.pearson.com/agm

The documents will shortly be available for inspection on the National Storage Mechanism website: http://www.morningstar.co.uk/uk/nsm