PEARSON PLC
(the "Company")
Non-executive director
The Company hereby announces that it has received notification that David Arculus, a non-executive director of the Company, has retired as a non-executive director of Numis Corporation plc with effect from 6 May 2014.
This notification is made in accordance with LR 9.6.14.
Natalie Dale
Assistant Company Secretary
Pearson plc
13 May 2014