Pearson PLC Director Declaration (0431O)
February 04 2021 - 6:33AM
UK Regulatory
TIDMPSON
RNS Number : 0431O
Pearson PLC
04 February 2021
PEARSON PLC
(the "Company")
Non-Executive Director
Pearson hereby announces that Michael Lynton, a Non-Executive
Director of the Company, has been appointed to the Board of
Directors of The Boston Beer Company, Inc.
As noted in our 2019 Annual Report and in our announcement dated
23 October 2020, Mr Lynton and the Chair, Sidney Taurel, had agreed
to keep Mr Lynton's situation under review in relation to his other
commitments. In light of this ongoing review, the Company hereby
confirms that Mr Lynton will step down from the Pearson Board at
the 2021 AGM.
Pearson's Nomination & Governance Committee is actively
considering candidates for this upcoming non-executive vacancy in
line with its well-established succession plans.
T his notification is made in accordance with LR 9.6.11 and LR
9.6.14 .
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END
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