Director/PDMR Shareholding
Pearson PLC
08 May 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
DAVID BELL 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
interest1
HOLDING ORDINARY 25P EACH
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
DAVID BELL AWARD OF 821 OPTIONS UNDER THE
COMPANY'S WORLDWIDE SAVE FOR
SHARES 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)
N/A N/A
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
N/A N/A
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)
N/A N/A
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
4 MAY 2007 1 AUGUST 2010 - 31 JANUARY 2011
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
NIL 821 OPTIONS OVER ORDINARY SHARES
OF 25P EACH
21. Exercise price (if fixed at time of 22. Total number of shares or
grant) or indication that price is debentures over which options
to be fixed at the time of exercise held following notification
690.4P 144,625
23. Any additional information 24. Name of contact and telephone
number for queries:
N/A STEPHEN JONES,
DEPUTY SECRETARY,
020 7010 2257.
Name and signature of duly authorised officer of issuer responsible for making
notification
STEPHEN JONES
DEPUTY SECRETARY
Date of notification ___8 MAY 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
RONA FAIRHEAD 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
interest1
HOLDING ORDINARY 25P EACH
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
RONA FAIRHEAD AWARD OF 2,371 OPTIONS UNDER THE
COMPANY'S WORLDWIDE SAVE FOR
SHARES 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)
N/A N/A
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
N/A N/A
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)
N/A N/A
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
4 MAY 2007 1 AUGUST 2012 - 31 JANUARY 2013
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
NIL 2,371 OPTIONS OVER ORDINARY
SHARES OF 25P EACH
21. Exercise price (if fixed at time of 22. Total number of shares or
grant) or indication that price is debentures over which options
to be fixed at the time of exercise held following notification
690.4P 64,275
23. Any additional information 24. Name of contact and telephone
number for queries:
N/A STEPHEN JONES,
DEPUTY SECRETARY,
020 7010 2257.
Name and signature of duly authorised officer of issuer responsible for making
notification
STEPHEN JONES
DEPUTY SECRETARY
Date of notification ___8 MAY 2007________________________________________
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