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Dealing in G4S Shares by a PDMR

The Company announces that on 14 November 2016, Claude Allain, a Person Discharging Managerial Responsibility ("PDMR"), was awarded ordinary shares of 25 pence each in the Company as set out below:
G4S, Shares, PDMR

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Claude Allain

2

Reason for Notification

a)

Position/status

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

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, type of instrument

Identification code

Ordinary Shares of 25 pence each

GB00B01FLG62

b)

Nature of the transaction

Award of 30,588 ordinary shares of G4S plc

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

30,588

d)

Aggregated information

-     Aggregated volume

-     Price

Not applicable/single transaction

Nil                        

GBP - Pound Sterling       

e)

Date of the transaction

14 November 2016

f)

Place of the transaction

Outside a trading venue

 

Name of authorised official of issuer responsible for making notification:

Peter David, Company Secretary

Date of Notification:

14 November 2016

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