Compulsory Acqn of Shares

Pearson PLC 8 June 2000 This announcement is not for release, publication or distribution in or into the United States, Canada, Australia or Japan or by the use of mails or any means or instrumentality of interstate or foreign commerce of, or any facilities of a national securities exchange of, such jurisdictions. PEARSON PLC ----------- RECOMMENDED CASH OFFER FOR DORLING KINDERSLEY HOLDINGS PLC ---------------------------------------------------------- COMPULSORY ACQUISITION OF OUTSTANDING DORLING KINDERSLEY SHARES --------------------------------------------------------------- Pearson has now received valid acceptances of the Offer in respect of more than 90 per cent. of the Dorling Kindersley Shares to which the Offer relates. Accordingly, Pearson has today issued notices under section 429 of the Companies Act 1985 to those Dorling Kindersley Shareholders who have not already accepted the Offer, informing them that it now intends to exercise its rights to acquire compulsorily all the Dorling Kindersley Shares outstanding at the expiry of the requisite notice period. In the meantime, the Offer remains open for acceptance. Definitions used in the Offer Document dated 5 April, 2000 have the same meanings when used in this announcement, unless the context requires otherwise. ENQUIRIES --------- Pearson Tel: 020 7411 2000 ------- John Fallon Lazard Brothers & Co., Limited, which is regulated in the United Kingdom by the Securities and Futures Authority Limited, is acting for Pearson plc and no one else in connection with the Offer and will not be responsible to anyone other than Pearson plc for providing the protections afforded to customers of Lazard Brothers & Co., Limited nor for giving advice in relation to the Offer. Cazenove & Co., who are regulated by The Securities and Futures Authority Limited, are acting for Dorling Kindersley Holdings plc and as brokers to Pearson plc and no one else in connection with the Offer and will not be responsible to anyone other than Dorling Kindersley Holdings plc and Pearson plc for providing the protections afforded to customers of Cazenove & Co. nor for giving advice in relation to the Offer. Greenhill & Co., which is regulated by the Securities and Futures Authority Limited, is acting for Dorling Kindersley Holdings plc and no one else in connection with the Offer and will not be responsible to anyone other than Dorling Kindersley Holdings plc for providing the protections afforded to customers of Greenhill & Co., nor for giving advice in relation to the Offer. The Offer and the Loan Note Alternative will not be made, directly or indirectly, in or into, or by use of the mails of, or by any means or instrumentality (including, without limitation, facsimile transmission, telephone and internet) of interstate or foreign commerce of, or any facility of a national securities exchange of, the United States, Canada, Australia or Japan. Accordingly, the Offer and the Loan Note Alternative will not be capable of acceptance by any such use, means, instrumentality or facility or from within the United States, Canada, Australia or Japan. Except as required or permitted by applicable law, copies of this announcement and any other documents related to the Offer and the Loan Note Alternative are not being, and must not be, mailed or otherwise distributed or sent in or into or from the United States, Canada, Australia or Japan and persons receiving such documents (including custodians, nominees and trustees) must not distribute, send or otherwise forward them in, into or from the United States, Canada, Australia or Japan.

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Pearson (PSON)
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