|
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
MARJORIE SCARDINO
|
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
AMERICAN DEPOSITARY RECEIPTS (ADRs)
|
|
7.
|
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
MARJORIE SCARDINO
|
8.
|
State the nature of the transaction
PURCHASE THROUGH US EMPLOYEE STOCK PURCHASE PLAN
|
|
9
|
Number of shares, debentures or financial instruments relating to shares acquired
367 ADRs
|
10.
|
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.00004%
|
|
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
$16.37
|
14.
|
Date and place of transaction
30 JUNE 2012 - USA
|
|
15.
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,520,150 0.18622%
|
16.
|
Date issuer informed of transaction
3 JULY 2012
|
|
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:
STEPHEN JONES
HEAD OF COMPANY SECRETARIAL
020 7010 2257
|
|
Name of duly authorised officer of issuer responsible for making notification
STEPHEN JONES, HEAD OF COMPANY SECRETARIAL
|
|
Date of notification: 3 July 2012
|
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.14.
|
|
|
|
(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.
|