Dealings by Directors and Persons Discharging Managerial Responsibility

  • 23 Mar 2011 12:32
Dealings by Directors and Persons Discharging Managerial Responsibility

Dealings by Directors and Persons Discharging Managerial Responsibility
(Disclosures made in accordance with DTR 3.1.2R)


On 21 March 2011, the trustee of the G4S Employee Benefit Trust granted the following conditional allocations of ordinary shares in the Company under the Company's Performance Share Plan, to the following persons discharging managerial responsibility ("PDMRs"):

PDMR

        Shares allocated

Nick Buckles

                651,150

Trevor Dighton

                300,078

Grahame Gibson

                366,189

Irene Cowden

                147,097

Graham Levinsohn

                119,148

Søren Lundsberg-Nielsen

                128,097

Debbie McGrath

                103,948

Ken Niven

                156,903

Dan Ryan

                144,571

David Taylor-Smith

                172,471

Willem van de Ven

                172,729

Allocations vest after three years and are subject to performance and employment criteria.

In addition, the following PDMRs have been awarded the following deferred shares in respect of the 2010 annual bonus scheme, such shares being due to vest in March 2014:

PDMR 

 Shares awarded

Nick Buckles

        13,215

Trevor Dighton

          6,874

Grahame Gibson

          7,526

Irene Cowden

          3,263

Graham Levinsohn

          2,545

Søren Lundsberg-Nielsen

          2,918

Debbie McGrath

          2,294

The deemed value of the shares in each case was £2.549333 per share.

Peter David
Company Secretary

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