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Notification and public disclosure of transactions

Notification and public disclosure of transactions by persons discharging managerial responsibilities (“PDMRs”) and persons closely associated with them (“PCAs”)
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Sale of shares by a PDMR and PDMR’s PCA

The Company announces that it received notification that on 20 April 2017, Mr Peter Neden, a PDMR of the Company and his PCA Mrs Lisa Neden sold 9,850 jointly owned 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.


1.

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

a)

Name

Peter Neden, a PDMR and Lisa Neden, a PCA with Mr Neden


2.

Reason for Notification


a)

Position/status

Regional President – UKI and PCA to PDMR


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 9,850 jointly owned shares.


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

£3.05

9,850


d)

Aggregated

Information


Aggregated volume

Price


N/A single transaction

£30,042.50

GBP - Pound Sterling


e)

Date of the

transaction


20 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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