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PEARSON PLC (the "Company")

Notification of Interest of Person Discharging Managerial Responsibility ("PDMR")

Below are details of an acquisition of American Depositary Receipts ("ADRs") following a reinvestment of dividend under the Company's Dividend Reinvestment Plan in the USA on 7
May 2015, notified to the Company on 13 May 2015:-

Name of

PDMR

No. of ADRs

Purchased

Percentage of Issued Stock

Price

per ADR

Total Holding Following Notification

Total Percentage Following Notification

Melinda Wolfe

476

0.00006%

$20.0547

19,013

0.00232%

This notification is made in accordance with DTR 3.1.4R.

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