Name
|
Title
|
Restricted shares awarded
|
% of Salary
|
Share price used to calculate award
|
Andy Bird
|
Chief Executive
|
545,529
|
450%
|
USD $10.672
|
Sally Johnson
|
Chief Financial Officer
|
194,345
|
300%
|
GBP 860.16p
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
a)
|
Name
|
Andy Bird
|
|
2
|
Reason for the notification
|
||
a)
|
Position/status
|
Chief Executive
|
|
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
|
Award of performance-related restricted shares under the Long-Term
Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
n/a
|
545,529
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated price: N/A
Aggregated volume: see 4 (c) above
|
|
e)
|
Date of the transaction
|
2 May 2023
|
|
f)
|
Place of the transaction
|
n/a
|
1
|
Details of the person discharging managerial
responsibilities/person closely associated
|
||
a)
|
Name
|
Sally Johnson
|
|
2
|
Reason for the notification
|
||
a)
|
Position/status
|
Chief Financial Officer
|
|
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
|
Award of performance-related restricted shares under the Long-Term
Incentive Plan
|
|
c)
|
Price(s) and volume(s)
|
Price(s)
|
Volume(s)
|
n/a
|
194,345
|
||
d)
|
Aggregated information
- Aggregated volume
- Price
|
Aggregated price: N/A
Aggregated volume: see 4 (c) above
|
|
e)
|
Date of the transaction
|
2 May 2023
|
|
f)
|
Place of the transaction
|
n/a
|
|
PEARSON
plc
|
|
|
Date: 04 May
2023
|
|
|
By: /s/
NATALIE WHITE
|
|
|
|
------------------------------------
|
|
Natalie
White
|
|
Deputy
Company Secretary
|