Annual Information Update

Pearson PLC 04 April 2008 4 April 2008 Pearson plc ("Pearson" or "the Company") Annual Information Update Annual Information Update for the period 5 April 2007 up to and including 3 April 2008. In accordance with Prospectus Rule 5.2, Pearson sets out below a summary of the information which has been published or made available to the public during the defined period. The information referred to in this Update was up to date at the time it was published, but some of it may now be out of date. RNS Announcements Announcements made by the Company via RNS, a Regulatory Information Service, may be viewed and downloaded from the London Stock Exchange website at www.londonstockexchange.com or from the press releases page on the Company's website at www.pearson.com/index.cfm, which also shows announcements concerning Pearson group news. The RNS announcements made during the defined period were: Date of Announcement Headline of Announcement at Stock Exchange 1 April 2008 Total Voting Rights 1 April 2008 Director/PDMR Shareholding 20 March 2008 Annual Report and Accounts 6 March 2008 Holding(s) in Company 5 March 2008 Director/PDMR Shareholding 5 March 2008 Director/PDMR Shareholding 4 March 2008 Director/PDMR Shareholding 3 March 2008 Total Voting Rights 3 March 2008 Final Results 18 February 2008 Holding(s) in Company 14 February 2008 Disposal 1 February 2008 Total Voting Rights 31 January 2008 Holding(s) in Company 30 January 2008 Disposal 25 January 2008 Acquisition 24 January 2008 Holding(s) in Company 22 January 2008 Trading Statement 15 January 2008 Director/PDMR Shareholding 10 January 2008 Director/PDMR Shareholding 3 January 2008 Acquisition of Money-Media 2 January 2008 Total Voting Rights 21 December 2007 Director/PDMR Shareholding 21 December 2007 Director/PDMR Shareholding 19 December 2007 Director/PDMR Shareholding 10 December 2007 Blocklisting Interim Review 3 December 2007 Total Voting Rights 19 November 2007 Additional Listing 16 November 2007 Director/PDMR Shareholding 15 November 2007 Additional Listing 5 November 2007 Groupe Les Echos 5 November 2007 Additional Listing 1 November 2007 Total Voting Rights 30 October 2007 Director/PDMR Shareholding 29 October 2007 Holding(s) in Company 22 October 2007 Trading Statement 18 October 2007 Holding(s) in Company 18 October 2007 Holding(s) in Company 1 October 2007 Total Voting Rights 1 October 2007 Director/PDMR Shareholding 26 September 2007 Director/PDMR Shareholding 25 September 2007 Director/PDMR Shareholding 24 September 2007 Director/PDMR Shareholding 12 September 2007 Director/PDMR Shareholding 3 September 2007 Total Voting Rights 30 August 2007 Director/PDMR Shareholding 20 August 2007 Director/PDMR Shareholding 16 August 2007 Director/PDMR Shareholding 15 August 2007 Director/PDMR Shareholding 1 August 2007 Director/PDMR Shareholding 1 August 2007 Total Voting Rights 31 July 2007 Director/PDMR Shareholding 30 July 2007 Interim Results 5 July 2007 Director/PDMR Shareholding 3 July 2007 Director/PDMR Shareholding 2 July 2007 Total Voting Rights 29 June 2007 Director/PDMR Shareholding 26 June 2007 Director/PDMR Shareholding 21 June 2007 Statement re GE and Dow Jones 21 June 2007 Blocklisting Interim Review 19 June 2007 Statement re Groupe Les Echos 14 June 2007 Annual Report and Accounts 12 June 2007 Additional Listing 11 June 2007 Additional Listing 4 June 2007 Holding(s) in Company 4 June 2007 Total Voting Rights 30 May 2007 Additional Listing 29 May 2007 Director/PDMR Shareholding 29 May 2007 Additional Listing 23 May 2007 Director/PDMR Shareholding 18 May 2007 Director/PDMR Shareholding 17 May 2007 Holding(s) in Company 15 May 2007 Director/PDMR Shareholding 14 May 2007 Acquisition 8 May 2007 Director/PDMR Shareholding 4 May 2007 Acquisition 1 May 2007 Total Voting Rights 27 April 2007 AGM Statement 27 April 2007 AGM Statement 5 April 2007 Annual Information Update Documents Filed with Companies House The Company made the following filings with Companies House during the defined period. Copies of these documents may be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed and downloaded at www.direct.companieshouse.gov.uk, using Companies House Direct. Date Posted on Companies House Direct Document Filed with Companies House Website 7 November 2007 Form 363a - Annual Return 7 November 2007 Form 353 - Register of Members 1 June 2007 Form 363a - Annual Return 15 May 2007 Annual Accounts to 31 December 2006 14 May 2007 Form 288b - Resignation of Director 9 May 2007 Resolution Approved at AGM 8 May 2007 Resolution Approved at AGM 8 May 2007 Form 123 - Notice of Increase in Nominal Capital 8 May 2007 Resolution Approved at AGM In addition, the Company filed Forms 88(2) - Return of Allotment of Shares with Companies House. These were posted on the Companies House Direct website on 14 February 2008, 11 February 2008, 10 January 2008, 19 December 2007, 27 November 2007, 12 November 2007, 5 November 2007, 8 October 2007, 11 September 2007, 23 August 2007, 15 August 2007, 7 August 2007, 31 July 2007, 17 July 2007, 13 July 2007, 26 June 2007, 15 June 2007, 6 June 2007, 16 May 2007, 26 April 2007, 12 April 2007 and 11 April 2007. Interim Results The Company's interim results for the period 1 January 2007 to 30 June 2007 were published in the Financial Times newspaper on 31 July 2007. They are available on the annual report page on the Company's website at www.pearson.com/index.cfm? pageid=58. Information Provided to Shareholders The Company sent to its shareholders, and made available on its website, the following documents during the defined period: Date of Mailing Documents Sent to Shareholders 20 March 2008 Annual Report and Accounts 2007 and/or Performance Summary 2007. Letter from the Chairman and Notice of 2008 AGM. Form of Proxy in relation to 2008 AGM. Copies of the Annual Report and Accounts, Letter from the Chairman and Notice of AGM and Form of Proxy for the 2007 year end ("the AGM documentation") were submitted to the UK Listing Authority on 20 March 2008. In addition, copies of the resolutions passed at the 2007 AGM were sent to the UK Listing Authority on 27 April 2007. Copies of these documents are available from the Company Secretary, Pearson plc, 80 Strand, London WC2R 0RL. US Listing The Company is listed on the New York Stock Exchange ("NYSE") as well as on the London Stock Exchange. There is a requirement, therefore, that information made public in the UK also needs to be made available in the US. Such documentation is listed below: Securities and Exchange Commission ("SEC") The Company filed hard copies of its RNS announcements with the SEC, pursuant to Rule 12g3-2(b) of the Securities Exchange Act of 1934. These bulk filings were sent, during the defined period, on 20 March 2008, 8 February 2008, 25 January 2008, 4 January 2008, 14 December 2007, 15 November 2007, 26 October 2007, 1 October 2007, 30 August 2007, 10 August 2007, 6 July 2007, 15 June 2007, 11 May 2007, 27 April 2007 and 5 April 2007. In addition, the AGM documentation, referred to above, was sent to the SEC on 20 March 2008 and copies of the resolutions passed at the 2007 AGM were sent to the SEC on 27 April 2007. Copies of these documents can be obtained from the Securities and Exchange Commission, 450 Fifth Street N.W., Washington D.C. 20549, USA, as well as from the Company Secretary of Pearson. NYSE The Company sent copies of the AGM documentation, referred to above, to the NYSE on 20 March 2008 and copies of the resolutions passed at the 2007 AGM were sent to the NYSE on 27 April 2007. Bank of New York ("BoNY") The Company sent copies of the AGM documentation, referred to above, to the BoNY on 20 March 2008. Form 20-F The Company filed a Form 20-F with the SEC on 30 April 2007. A copy of this document can be viewed and downloaded from the Company's website at www.pearson.com/index.cfm?pageid=58 and a hard copy is available from the Company Secretary of Pearson. Stephen Jones Deputy Secretary This information is provided by RNS The company news service from the London Stock Exchange

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Pearson (PSON)
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