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Pearson plc – ‘S-8’ on 3/15/24 – ‘EX-FILING FEES’

On:  Friday, 3/15/24, at 9:24am ET   ·   Effective:  3/15/24   ·   Accession #:  1193125-24-68663   ·   File #:  333-277964

Previous ‘S-8’:  ‘S-8’ on 12/9/20   ·   Latest ‘S-8’:  This Filing   ·   3 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/15/24  Pearson plc                       S-8         3/15/24    8:410K                                   Donnelley … Solutions/FA

Registration Statement – Securities for an Employee Benefit Plan   —   Form S-8   —   SA’33

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration Statement - Securities for an          HTML     50K 
                Employee Benefit Plan                                            
 2: EX-4.2      Instrument Defining the Rights of Security Holders  HTML     36K 
 3: EX-5.1      Opinion of Counsel re: Legality                     HTML     30K 
 4: EX-23.1     Consent of Expert or Counsel                        HTML      6K 
 5: EX-23.2     Consent of Expert or Counsel                        HTML      6K 
 8: EX-FILING FEES  Filing Fees                                     HTML     16K 
 6: EX-99.1     Miscellaneous Exhibit                               HTML     29K 
 7: EX-99.2     Miscellaneous Exhibit                               HTML    243K 


‘EX-FILING FEES’   —   Filing Fees


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  EX-FILING FEES  

Exhibit 107

Calculation of Filing Fee Tables

Form S-8

(Form Type)

Pearson plc

(Exact Name of Registrant as Specified in its Charter)

Table 1: Newly Registered Securities

 

               
Security Type  

Security

Class

Title

 

Fee

Calculation

Rule

 

Amount

Registered(2)

 

Proposed

Maximum

Offering

Price Per

Unit(3)

 

Maximum

Aggregate

Offering

Price(3)

 

Fee

Rate

 

Amount of

Registration

Fee

               
Equity   Pearson plc, Ordinary Shares, nominal value of 25 pence each(1)   Other   34,465,167   $12.81   $441,326,463.44   0.00014760   $65,139.79(3)
         
Total Offering Amounts     $441,326,463.44     $65,139.79
         
Total Fees Offsets         — 
         
Net Fee Due               $65,139.79

 

(1)

Under certain circumstances, shares may be issued in the form of American Depositary Shares. A registration statement on Form F-6 (File No. 333-129599) is effective with respect to the American Depositary Shares represented by American Depositary Receipts issuable on a one-for-one basis for the Pearson plc Ordinary Shares registered hereby upon deposit of such Ordinary Shares.

(2)

Covers shares under the Pearson plc Employee Stock Purchase Plan (4,800,000 shares), and the Pearson Long Term Incentive Plan (2020) (29,665,167 shares) (the “Plans”) and, pursuant to Rule 416 under the Securities Act of 1933, as amended (the “Securities Act”), an indeterminate number of additional shares which may be offered and issued pursuant to the Plans to prevent dilution resulting from stock splits, stock dividends or similar transactions.

(3)

Pursuant to Rule 457(c) and Rule 457(h) under the Securities Act, the proposed maximum offering price per share and the registration fee for shares to be issued pursuant to the Plans are based on the reported average of the high and low prices for the American Depositary Shares representing the Pearson plc Ordinary Shares, on the New York Stock Exchange on March 11, 2024.


Dates Referenced Herein

This ‘S-8’ Filing    Date    Other Filings
Filed on / Effective on:3/15/24None on these Dates
3/11/24
 List all Filings 


3 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/14/24  Pearson plc                       20-F       12/31/23  222:57M                                    Donnelley … Solutions/FA
 3/26/15  Pearson plc                       20-F       12/31/14    9:4.3M                                   Donnelley … Solutions/FA
 8/01/14  Bank of New York/ADR Division     F-6 POS     8/01/14    3:254K Pearson plc                       Emmet Marvin & Mart… LLP
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Filing Submission 0001193125-24-068663   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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