Director Shareholding

Pearson PLC 12 May 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company PEARSON PLC 2. Name of director DAVID CHARLES MAURICE BELL 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 DIRECTOR'S OWN HOLDING 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) AS IN 2) ABOVE 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) NOT APPLICABLE 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary AWARD OF 444 OPTIONS UNDER THE COMPANY'S WORLDWIDE SAVE FOR SHARES PLAN 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 9 May 2003 18. Period during which or date on which exercisable 1 AUGUST 2006 - 31 JANUARY 2007 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number 444 OPTIONS OVER ORDINARY SHARES OF 25P EACH 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 424.8P 22. Total number of shares or debentures over which options held following this notification 199,874 23. Any additional information COMPANY'S ALL EMPLOYEE SHARE PLAN 24. Name of contact and telephone number for queries JENNIFER MURPHY - 020 7010 2256 25. Name and signature of authorised company official responsible for making this notification STEPHEN JONES, DEPUTY SECRETARY Date of Notification 12 MAY 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company PEARSON PLC 2. Name of director MARJORIE SCARDINO 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 DIRECTOR'S OWN HOLDING 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) AS IN 2) ABOVE 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) NOT APPLICABLE 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary AWARD OF 2,224 OPTIONS UNDER THE COMPANY'S WORLDWIDE SAVE FOR SHARES PLAN 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 9 MAY 2003 18. Period during which or date on which exercisable 1 AUGUST 2006 - 31 JANUARY 2007 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number 2,224 OPTIONS OVER ORDINARY SHARES OF 25P EACH 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 424.8P 22. Total number of shares or debentures over which options held following this notification 577,177 23. Any additional information COMPANY'S ALL EMPLOYEE SHARE PLAN 24. Name of contact and telephone number for queries JENNIFER MURPHY - 020 7010 2256 25. Name and signature of authorised company official responsible for making this notification STEPHEN JONES, DEPUTY SECRETARY Date of Notification 12 MAY 2003 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company PEARSON PLC 2. Name of director JOHN MAKINSON 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 DIRECTOR'S OWN HOLDING 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) AS IN 2) ABOVE 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) NOT APPLICABLE 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary AWARD OF 4,178 OPTIONS UNDER THE COMPANY'S WORLDWIDE SAVE FOR SHARES PLAN 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security N/A 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification N/A 16. Total percentage holding of issued class following this notification N/A If a director has been granted options by the company please complete the following boxes. 17. Date of grant 9 MAY 2003 18. Period during which or date on which exercisable 1 AUGUST 2010 - 31 JANUARY 2011 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved: class, number 4,178 OPTIONS OVER ORDINARY SHARES OF 25P EACH 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 424.8P 22. Total number of shares or debentures over which options held following this notification 431,129 23. Any additional information COMPANY'S ALL EMPLOYEE SHARE PLAN 24. Name of contact and telephone number for queries JENNIFER MURPHY - 020 7010 2256 25. Name and signature of authorised company official responsible for making this notification STEPHEN JONES, DEPUTY SECRETARY Date of Notification 12 MAY 2003 This information is provided by RNS The company news service from the London Stock Exchange

Companies

Pearson (PSON)
UK 100