Dealings by persons discharging managerial responsibility

  • 03 Apr 2014 16:41
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(Disclosures made in accordance with DTR 3.1.2R)

On 2 April 2014 the following persons discharging managerial responsibility within G4S plc (“PDMRs”), had released to them their deferred shares granted under the company’s annual bonus scheme relating to the 12 month periods ending 31 December 2008, 31 December 2009 and 31 December 2010 and their shares granted under the company’s 2009 Performance Share Plan which vested in March 2012 (together “the Release”).  

Upon the Release, Mrs Cowden sold all those shares and the other PDMRs retained the net shares after selling sufficient shares to fund PAYE withholdings.   

PDMR

Source

Shares released

Shares retained

Irene Cowden

2009 Performance Share Plan

25,445

0

Graham Levinsohn

2009 Performance Share Plan

12,632

6,694

Soren Lundsberg Nielsen

2009 Performance Share Plan

22,756

12,060

Irene Cowden

2008 Bonus Scheme

52,390

0

Irene Cowden

2009 Bonus Scheme

29,614

0

Irene Cowden

2010 Bonus Scheme

3,591

0

Grahame Gibson

2010 Bonus Scheme

8,283

5,871

Graham Levinsohn

2010 Bonus Scheme

2,799

1,483

Soren Lundsberg Nielsen

2008 Bonus Scheme

45,313

24,015

Soren Lundsberg Nielsen

2009 Bonus Scheme

26,484

14,036

Soren Lundsberg Nielsen

2010 Bonus Scheme

3,209

1,700

Debbie Walker

2010 Bonus Scheme

2,524

1,337

The deemed value of the released shares in each case was £2.4561 per share.

Peter David

Company Secretary

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