Director Shareholding

Pearson PLC 25 September 2001 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company PEARSON PLC 2) Name of director LORD DENNIS STEVENSON 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest CHILD UNDER 18 YEARS OF AGE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) LORD HENRY DENNISTOUN STEVENSON DESINGATION WILLIAM BECKFORD JAMES STEVENSON 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) WILLIAM BECKFORD JAMES STEVENSON 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SHARE PURCHASE 7) Number of shares/amount of stock acquired 2,725 8) Percentage of issued class 0.00034% 9) Number of shares/amount of stock disposed N/A 10) Percentage of issued class N/A 11) Class of security ORDINARY 25P SHARES 12) Price per share 733.75P 13) Date of transaction 25 SEPTEMBER 2001 14) Date company informed 25 SEPTEMBER 2001 15) Total holding following this notification 109,050 16) Total percentage holding of issued class following this notification 0.01363% If a director has been granted options by the company please complete the following boxes 17) Date of grant N/A 18) Period during which or date on which exercisable N/A 19) Total amount paid (if any) for grant of the option N/A 20) Description of shares or debentures involved: class, number N/A 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise N/A 22) Total number of shares or debentures over which options held following this notification N/A 23) Any additional information N/A 24) Name of contact and telephone number for queries N/A 25) Name and signature of authorised company official responsible for making this notification. STEPHEN JONES Date of Notification: 25 SEPTEMBER 2001

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Pearson (PSON)
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