Notification and public disclosure of transactions

  • 05 Apr 2017 09:10
Notification and public disclosure of transactions by persons discharging managerial responsibilities (“PDMRs”) and persons closely associated with them (“PCAs”)
London

Vesting of an award of deferred shares under 2013 bonus plan

The Company announces that it received notification that on 31 March 2017, Ashley Almanza, chief executive officer and a PDMR of the Company acquired 96,037 shares released to him as a result of the vesting of an award of deferred shares under the Company’s 2013 bonus plan.

Following the sale of 45,137 to satisfy tax and other contributions, Mr Almanza retained 50,900 shares.

Sale of shares by a PDMR’s person PCA

The Company further announces that it received notification that on 4 April 2017, Mrs Line Lundsberg-Nielsen, a PCA of Mr Soren Lundsberg-Nielsen, a PDMR of the Company, sold 32,000 ordinary shares in the Company.

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

Vesting of award of deferred shares relating to 2013 bonus plan

1.

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

a)

Name

Ashley Almanza

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

 

Acquisition of shares following release of deferred shares relating to 2013 bonus plan

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

96,037

 

d)

Aggregated

Information

Aggregated volume

 

Price

 

N/A single transaction

Nil

 

GBP - Pound Sterling

e)

Date of the

transaction

31 March 2017

 

f)

Place of the transaction

Outside a trading venue

 

1.

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

a)

Name

Ashley Almanza

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

 

Sale of sufficient number of shares vesting under the 2013 deferred bonus to satisfy tax and NI liabilities arising out of such vesting.

 

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

£3.043

45,137

 

d)

Aggregated

Information

 

Aggregated volume

Price

 

n/a single transaction

 

GBP - Pound Sterling

 

e)

Date of the

transaction

31 March 2017

f)

Place of the

transaction

Outside a trading venue

 

Sale of shares by a PDMR’s connected person

 

1.

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

a)

Name

Line Lundsberg-Nielsen

2.

Reason for Notification

 

a)

Position/status

The notification relates to a PCA. The relevant PDMR is Soren Lundsberg-Nielsen, 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

32,000 shares

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

£3.057

32,000

 

d)

Aggregated

Information

 

Aggregated volume

Price

N/A single transaction

 

 

 

£97,824

GBP - Pound Sterling

e)

Date of the

transaction

4 April 2017

f)

Place of the

transaction

London Stock Exchange, Main Market (XLON)

 

Name of authorised official of issuer responsible for making notification:

Celine Barroche

Company Secretary

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