Directors' Dealings

PEARSON PLC DEALINGS BY DIRECTORS 1) NAME OF COMPANY PEARSON PLC 2) NAME OF DIRECTOR GREG DYKE 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest IN RESPECT OF DIRECTOR'S 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 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) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary EXERCISE & SALE OF OPTIONS 7) Number of shares/amount of stock acquired 106,900 8) (0.0175 %) of issued Class 9) Number of shares/amount of stock disposed 106,900 10) (0.0175 %) of issued Class 11) Class of security ORDINARY SHARES OF 25P EACH 12) Price per share 1340P 13) Date of transaction 18.08.99 14) Date company informed 18.08.99 15) Total holding following this notification 20,346 ORDINARY SHARES 16) Total percentage holding of issued class following this notification 0.0033% 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 EXERCISE & SALE OF ALL VESTED STOCK OPTIONS 24) Name of contact and telephone number for queries JULIA CASSON 0171 411 2250 WARREN NASH 0171 411 2231 25) Name and signature of authorised company official responsible for making this notification Date of Notification.......18 AUGUST 1999.......

Companies

Pearson (PSON)
UK 100