Pearson PLC
17 August 2005
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 relates
managerial responsibilities/ to a person connected with a
director 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 or financial instruments relating
in respect of a non-beneficial to shares
interest
HOLDING ORDINARY SHARES OF 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
MARJORIE SCARDINO EXERCISE OF SAYE OPTIONS
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)
2839 SHARES 0.00035%
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating to disposed (treasury shares of that
shares disposed class should not be taken into
account when calculating
N/A percentage)
N/A
13. Price per share or value of 14. Date and place of transaction
transaction
£6.867 (option price) 17 AUGUST 2005 AT LLOYDSTSB
REGISTRARS
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)
184,077 0.0229% 17 AUGUST 2005
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 of 22. Total number of shares or
grant) or indication that price is debentures over which options held
to be fixed at the time of following notification
exercise
N/A N/A
23. Any additional information 24. Name of contact and telephone
number for queries: ANDY
WILKINSON, SHARE PLANS MANAGER,
020 7010 2252
N/A
Name and signature of duly authorised officer of issuer responsible for making
notification
JENNIFER BURTON
ASSISTANT COMPANY SECRETARY
___________________________________________________________
Date of notification ___17 AUGUST 2005________________________________________
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our Privacy and Cookie Policy & Terms.