Pearson PLC
05 July 2007
Notification of transactions of directors, persons
discharging managerial responsibility or connected persons
This form is intended for use by an issuer to make a RIS notification required
by DR 3.14R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares 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 the
shares 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 and
17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 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
MARJORIE SCARDINO 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
interest
HOLDING AMERICAN DEPOSITORY RECEIPTS
(ADRs)
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
MARJORIE SCARDINO SIX-MONTHLY PURCHASE THROUGH U.S.
EMPLOYEE STOCK PURCHASE 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)
469 0.00006%
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
$12.78 29 JUNE 2007 USA
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)
252,810 0.03131% 4 JULY 2007
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17. Date of grant 18. Period during which or date on
which it can be exercised
N/A N/A
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
N/A N/A
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held
price is to be fixed at the time following notification
of exercise
N/A N/A
23. Any additional information 24. Name of contact and telephone
number for queries: JENNIFER
BURTON, ASSISTANT COMPANY
SECRETARY, 020 7010 2256.
N/A
Name and signature of duly authorised officer of issuer responsible for making
notification
JENNIFER BURTON
ASSISTANT COMPANY SECRETARY
___________________________________________________________
Date of notification ___5 JULY 2007________________________________________
This information is provided by RNS
The company news service from the London Stock Exchange
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