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Pearson PLC Remuneration Information 2024

May 3, 2024

5260_def-14a_2024-05-03_7a789b99-f708-4b6b-bf93-9acafe55364d.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 2452N

Pearson PLC

03 May 2024

Pearson plc - (the "Company")

Notification of PDMRs' Interests

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Tom ap Simon
2 Reason for the notification
a) Position/status President - Higher Education and Virtual Learning
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Pearson plc
b) LEI 2138004JBXWWJKIURC57
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
American Depositary Receipts (ADRs) in Pearson plc, each ADR represents one ordinary share of 25 pence in Pearson plc

ISIN: US7050151056
b) Nature of the transaction Grant of restricted shares under the Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Purchase price:

N/A
125,469
d) Aggregated information

- Aggregated volume

- Price
Aggregated volume: 125,469 shares

Aggregated price: N/A
e) Date of the transaction 1 May 2024
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Giovanni Giovannelli
2 Reason for the notification
a) Position/status President - English Language Learning
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Pearson plc
b) LEI 2138004JBXWWJKIURC57
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Ordinary shares of 25 pence each in Pearson plc

ISIN: GB0006776081
b) Nature of the transaction Grant of restricted shares under the Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Purchase price:

N/A
126,406
d) Aggregated information

- Aggregated volume

- Price
Aggregated volume: 126,406 shares

Aggregated price: N/A
e) Date of the transaction 1 May 2024
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Vishaal Gupta
2 Reason for the notification
a) Position/status President - Workforce Skills
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Pearson plc
b) LEI 2138004JBXWWJKIURC57
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
Ordinary shares of 25 pence each in Pearson plc

ISIN: GB0006776081
b) Nature of the transaction Grant of restricted shares under the Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Purchase price:

N/A
414,783
d) Aggregated information

- Aggregated volume

- Price
Aggregated volume: 414,783 shares

Aggregated price: N/A
e) Date of the transaction 1 May 2024
f) Place of the transaction Outside a trading venue
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Arthur Valentine
2 Reason for the notification
a) Position/status President - Assessment & Qualifications
b) Initial notification /Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Pearson plc
b) LEI 2138004JBXWWJKIURC57
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument

Identification code
American Depositary Receipts (ADRs) in Pearson plc, each ADR represents one ordinary share of 25 pence in Pearson plc

ISIN: US7050151056
b) Nature of the transaction Grant of restricted shares under the Long-Term Incentive Plan
c) Price(s) and volume(s) Price(s) Volume(s)
Purchase price:

N/A
103,944
d) Aggregated information

- Aggregated volume

- Price
Aggregated volume: 103,944 shares

Aggregated price: N/A
e) Date of the transaction 1 May 2024
f) Place of the transaction Outside a trading venue

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