UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                             Washington, D.C. 20549


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                                    FORM 6-K

                        REPORT OF FOREIGN PRIVATE ISSUER
                    PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
                      THE SECURITIES EXCHANGE ACT OF 1934

                           For the month of April/2006

                                  PEARSON plc
             (Exact name of registrant as specified in its charter)

                                      N/A

                (Translation of registrant's name into English)

                                   80 Strand
                            London, England WC2R 0RL
                                44-20-7010-2000
                    (Address of principal executive office)

Indicate by check mark whether the Registrant  files or will file annual reports
under cover of Form 20-F or Form 40-F:




      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

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        This Report includes the following documents:

1. A press release from Pearson plc announcing Directorate Change


28 April 2006


                              Directorate changes


Pearson announces the appointment of Ken Hydon as chairman of its Audit
Committee and of David Arculus as chairman of its Personnel Committee.


These appointments follow the retirement of Reuben Mark and Vernon Sankey as
non-executive directors at Pearson's AGM.


Following these appointments, the membership of the committees will be:


Audit Committee: Ken Hydon (chairman), David Arculus, Patrick Cescau, Susan
Fuhrman


Personnel Committee: David Arculus (chairman), Terry Burns, Rana Talwar.


Ends



For more information:


Luke Swanson/ Simon Mays-Smith/ Deborah Lincoln: + 44 (0)20 7010 2310


Note to editors:

Ken Hydon is a non-executive director of Tesco and Reckitt Benckiser. He was
previously finance director of Vodafone and of subsidiaries of Racal
Electronics, and financial controller at 3M.

David Arculus is a non-executive director of Telefonica and was chairman of O2
from 2004 until it was acquired by Telefonica earlier this year. His previous
roles included chairman of Severn Trent, chairman of IPC Group, chief operating
officer of United Business Media, group managing director of EMAP and
non-executive director of Barclays.

                                    SIGNATURE


Pursuant  to the  requirements  of the  Securities  Exchange  Act of  1934,  the
registrant  has duly  caused  this  report  to be  signed  on its  behalf by the
undersigned, thereunto duly authorized.

                                   PEARSON plc

Date: 28 April 2006

                             By:   /s/ STEPHEN JONES
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                                   Stephen Jones
                                   Deputy Secretary