Form 20-F X Form 40-F
Indicate by check mark whether the Registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934
Yes No X
PEARSON PLC
('Pearson' or the 'Company')
Director Declaration
The Company hereby announces that Tim Score, Pearson's Senior Independent Director and Chair of the Audit Committee, was appointed as a Non-Executive Director of Bridgepoint Group plc on 25 June 2021 which has, today, been admitted to the Official List of the FCA and to trading on the main market for listed securities of the London Stock Exchange. Tim has also been appointed as Chair of the Audit and Risk Committee of Bridgepoint Group plc.
This notification is made in accordance with LR 9.6.14.

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Pearson plc published this content on 26 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2021 10:37:06 UTC.