Director/PDMR Shareholding

RNS Number : 1985V
Pearson PLC
05 August 2015
 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

 

All relevant boxes should be completed in block capital letters.

1.

Name of the issuer

 

PEARSON PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006.

 

BOTH (i) AND (ii)

 

3.

Name of person discharging managerial responsibilities/director

 

JOHN FALLON

 

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

N/A

 

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

 

HOLDING

 

6

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 25P EACH

7.

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

 

JOHN FALLON

 

8.

State the nature of the transaction

 

EXERCISE OF OPTIONS UNDER THE COMPANY'S 2010 5 YEAR SAVE AS YOU EARN PLAN

 

9

Number of shares, debentures or financial instruments relating to shares acquired

 

1,930 SHARES

 

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.000235%

 

11.

Number of shares, debentures or financial instruments relating to shares disposed         

 

N/A

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

 

N/A

 

13.

Price per share or value of transaction

 

EXERCISE PRICE £8.056

14.

Date and place of transaction

 

3 AUGUST 2015 - LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

293,056                  0.03571%

 

16.

Date issuer informed of transaction

 

5 AUGUST 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.

Date of grant

 

N/A

18.

Period during which or date on which it can be exercised

 

N/A

 

19.

Total amount paid (if any) for grant of the option

 

N/A

 

20.

Description of shares or debentures involved (class and number)

 

N/A

 

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

N/A

 

22.

Total number of shares or debentures over which options held following notification

 

N/A

 

 

23.

Any additional information

 

N/A

 

24.

Name of contact and telephone number for queries: 

NATALIE DALE

ASSISTANT COMPANY SECRETARY

020 7010 2261

 

Name of duly authorised officer of issuer responsible for making notification

NATALIE DALE, ASSISTANT COMPANY SECRETARY

 

Date of notification: 5 August 2015

 



NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

 

All relevant boxes should be completed in block capital letters.

1.

Name of the issuer

 

PEARSON PLC

2.

State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006.

 

BOTH (i) AND (ii)

 

3.

Name of person discharging managerial responsibilities/director

 

TAMARA MINICK-SCOKALO

4.

State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

N/A

 

5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1

 

HOLDING

 

6

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

ORDINARY SHARES OF 25P EACH

7.

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

 

TAMARA MINICK-SCOKALO

 

8.

State the nature of the transaction

 

EXERCISE OF OPTIONS UNDER THE COMPANY'S 2012 3 YEAR SAVE AS YOU EARN PLAN

 

9

Number of shares, debentures or financial instruments relating to shares acquired

 

990 SHARES (GROSS - SEE ADDITIONAL INFORMATION AT ITEM 23 BELOW)

 

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

 0.00012%

11.

Number of shares, debentures or financial instruments relating to shares disposed         

 

760 SHARES (SEE ADDITIONAL INFORMATION AT ITEM 23 BELOW)

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

 

0.00009%

13.

Price per share or value of transaction

 

EXERCISE PRICE £9.090

14.

Date and place of transaction

 

3 AUGUST 2015 - LONDON

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

230                  0.00003%

 

16.

Date issuer informed of transaction

 

5 AUGUST 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.

Date of grant

 

N/A

18.

Period during which or date on which it can be exercised

 

N/A

 

19.

Total amount paid (if any) for grant of the option

 

N/A

 

20.

Description of shares or debentures involved (class and number)

 

N/A

 

21.

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

 

N/A

 

22.

Total number of shares or debentures over which options held following notification

 

N/A

 

 

23.

Any additional information

 

AS PERMITTED BY THE RULES OF PEARSON'S INTERNATIONAL SHARESAVE PLAN, MS MINICK-SCOKALO ELECTED TO SELL SUFFICIENT OF THE NEWLY-ACQUIRED SHARES TO COVER THE PURCHASE PRICE, LEAVING A NET ACQUISITION OF 230 SHARES.

 

TOTAL NUMBER ACQUIRED: 990

NUMBER SOLD TO COVER EXERCISE COSTS: 760

NET NUMBER RETAINED: 230

 

24.

Name of contact and telephone number for queries: 

NATALIE DALE

ASSISTANT COMPANY SECRETARY

020 7010 2261

 

Name of duly authorised officer of issuer responsible for making notification

NATALIE DALE, ASSISTANT COMPANY SECRETARY

 

Date of notification: 5 August 2015

 

 


This information is provided by RNS
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