PDMR Dealing

  • 20 Mar 2017 13:35
Notification and public disclosure of transactions by persons discharging managerial responsibilities.
building

G4S PLC

(the “Company”)

Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs').

Awards of conditional shares under the 2017 Company’s Long Term Incentive Plan

On 14 March 2017, the Company granted the following conditional allocations of its ordinary shares under the Company's 2017 Long Term Incentive Plan (“LTIP”) to two executive directors and eleven other PDMRs:

Name of PDMR/Executive director

Role

Number of conditional shares granted under 2017 LTIP

Ashley Almanza

Chief Executive Officer

795,862

Tim Weller

Chief Financial Officer

436,144

Jenni Myles

Group HRD

156,272

Søren Lundsberg-Nielsen

Group General Counsel

179,739

Jesus Rosano

Group Commercial and Strategy Director

138,719

Debbie Walker

Group Corporate Affairs Director

134,998

Graham Levinsohn

Regional CEO – Europe

180,494

Mel Brooks

Regional President –

Africa

156,272

Martin Alvarez

Regional President –

Latin America

190,619

John Kenning

Regional CEO – North America

250,526

Peter Neden

Regional President –

UKI

170,223

Claude Allain

Regional President –

Middle East & India

183,119

Jon Corner

Regional President – Asia Pacific

99,038

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

The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulations, provide further detail.

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Ashley Almanza - PDMR

2.

Reason for Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the

financial instrument

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2017. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

795,862

d)

Aggregated

Information

Aggregated volume

Price

N/A

GBP - Pound Sterling

e)

Date of the transaction

14 March 2017

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Tim Weller - PDMR

2.

Reason for Notification

a)

Position/status

Chief Finance Officer

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the

financial instrument

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2017. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

436,144

d)

Aggregated

Information

Aggregated volume

Price

N/A

GBP - Pound Sterling

e)

Date of the

transaction

14 March 2017

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Jenni Myles -PDMR

2.

Reason for Notification

a)

Position/status

Group HR Director

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the

financial instrument

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2017. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

156,272

d)

Aggregated

Information

Aggregated volume

Price

N/A

GBP - Pound Sterling

e)

Date of the

transaction

14 March 2017

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Soren Lundsberg-Nielsen - PDMR

2.

Reason for Notification

a)

Position/status

Group General Counsel

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the

financial instrument

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2017. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

179,739

d)

Aggregated

Information

Aggregated volume

Price

N/A

GBP - Pound Sterling

e)

Date of the

transaction

14 March 2017

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Jesus Rosano - PDMR

2.

Reason for Notification

a)

Position/status

Group Commercial and Strategy Director

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the

financial instrument

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2017. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

138,719

d)

Aggregated

Information

Aggregated volume

Price

N/A

GBP - Pound Sterling

e)

Date of the

transaction

14 March 2017

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Debbie Walker - PDMR

2.

Reason for Notification

a)

Position/status

Group Corporate Affairs Director

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the

financial instrument

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2017. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

134,998

d)

Aggregated

Information

Aggregated volume

Price

N/A

GBP - Pound Sterling

e)

Date of the

transaction

14 March 2017

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Graham Levinsohn - PDMR

2.

Reason for Notification

a)

Position/status

Regional CEO – Europe

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the

financial instrument

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2017. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

180,494

d)

Aggregated

Information

Aggregated volume

Price

N/A

GBP - Pound Sterling

e)

Date of the

transaction

14 March 2017

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Mel Brooks - PDMR

2.

Reason for Notification

a)

Position/status

Regional President – Africa

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the

financial instrument

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2017. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

156,272

d)

Aggregated

Information

Aggregated volume

Price

N/A

GBP - Pound Sterling

e)

Date of the

transaction

14 March 2017

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Martin Alvarez - PDMR

2.

Reason for Notification

a)

Position/status

Regional President – Latin America

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the

financial instrument

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2017. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

190,619

d)

Aggregated

Information

Aggregated volume

Price

N/A

GBP - Pound Sterling

e)

Date of the

transaction

14 March 2017

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

John Kenning -PDMR

2.

Reason for Notification

a)

Position/status

Regional CEO – North America

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the

financial instrument

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2017. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

250,526

d)

Aggregated

Information

Aggregated volume

Price

N/A

GBP - Pound Sterling

e)

Date of the

transaction

14 March 2017

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Peter Neden -PDMR

2.

Reason for Notification

a)

Position/status

Regional President – UK&I

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the

financial instrument

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2017. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

170,223

d)

Aggregated

Information

Aggregated volume

Price

N/A

GBP - Pound Sterling

e)

Date of the

transaction

14 March 2017

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Claude Allain - PDMR

2.

Reason for Notification

a)

Position/status

Regional President – Middle East & India

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the

financial instrument

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2017. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

183,119

d)

Aggregated

Information

Aggregated volume

Price

N/A

GBP - Pound Sterling

e)

Date of the

transaction

14 March 2017

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Jon Corner - PDMR

2.

Reason for Notification

a)

Position/status

Regional President – Asia Pacific

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place

where transactions have been conducted

a)

Description of the

financial instrument

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2017. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

99,038

d)

Aggregated

Information

Aggregated volume

Price

N/A

GBP - Pound Sterling

e)

Date of the

transaction

14 March 2017

f)

Place of the

transaction

Outside a trading venue

Name of authorised official of issuer responsible for making notification:

Celine Barroche

Company Secretary

Insert quote here
 
ENTER NAME OF PERSON QUOTED HERE ENTER JOB TITLE OF PERSON QUOTED HERE
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