Pearson plc - (the "Company") Notification of Directors' Interests
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E-mail2025 Long-Term Incentive Plan (LTIP) Awards
The award is consistent with the remuneration policy approved by shareholders at the 2023 Annual General Meeting and was made on the following basis:
Name | Title | Restricted shares | % of Salary | Share price used |
Chief Executive | 394,155 | 450 % | £11.668 | |
Chief Financial | 159,411 | 300 % | £11.668 |
The number of shares awarded to
The Remuneration Committee reserves the right to adjust payouts up or down before they are released if it believes that the vesting outcome does not reflect underlying financial or non-financial performance or if such other exceptional factors warrant doing so. In making such adjustments, the Committee is guided by the principle of aligning shareholder and management interests.
The notification below is made in accordance with the requirements of the
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 | ||
2 | Reason for the notification | ||
a) | Position/status | Chief Executive | |
b) | Initial notification | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or | ||
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 | ||
a) | Description of the Identification code | Ordinary shares of
| |
b) | Nature of the | Award of performance-related restricted shares under the Long-Term | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
n/a | 394,155 | ||
d) | Aggregated - Aggregated volume - Price | Aggregated price: N/A
| |
e) | Date of the transaction | ||
f) | Place of the transaction | Outside a trading venue | |
1 | Details of the person discharging managerial responsibilities/person closely associated | ||
a) | Name | ||
2 | Reason for the notification | ||
a) | Position/status | Chief Financial Officer | |
b) | Initial notification | Initial notification | |
3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or | ||
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 | ||
a) | Description of the Identification code | Ordinary shares of
| |
b) | Nature of the | Award of performance-related restricted shares under the Long-Term | |
c) | Price(s) and volume(s) | Price(s) | Volume(s) |
n/a | 159,411 | ||
d) | Aggregated - Aggregated volume - Price | Aggregated price: N/A
| |
e) | Date of the transaction | ||
f) | Place of the transaction | Outside a trading venue | |
Media Contacts:
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SOURCE Pearson
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