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Correction - Dealings by Persons Discharging Managerial Responsibility

  • 20 Mar 2017 13:52
Corrective announcement.
signing

17 March 2017

Corrective announcement

G4S PLC

(the “Company”)

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

This announcement is made to correct the announcement made by the company earlier today and which omitted the notification form received by one of the PDMRs listed below.

Awards of deferred shares under the Company’s annual bonus scheme for the financial year ended 31 December 2016

On 14 March 2017, the following ordinary shares of G4S plc were awarded to the Company’s directors and other persons discharging managerial responsibility within the Company (“PDMRs”) named below under the Company’s annual bonus scheme relating to the 12 month period ending 31 December 2016.

Name of PDMR/Executive Director

Role

Number of deferred shares awarded under 2016 bonus scheme

Ashley Almanza

Chief Executive Officer

221,116

Jenni Myles

Group HRD

43,109

Søren Lundsberg-Nielsen

Group General Counsel

49,583

Jesus Rosano

Group Commercial and Strategy Director

40.514

Debbie Walker

Group Corporate Affairs Director

33,860

Graham Levinsohn

Regional CEO – Europe

58,313

Mel Brooks

Regional President –

Africa

37,262

Martin Alvarez

Regional President –

Latin America

30,487

John Kenning

Regional CEO – North America

72,579

Peter Neden

Regional President –

UKI

39,899

Claude Allain

Regional President –

Middle East & India

26,635

Jon Corner

Regional President – Asia Pacific

40,650

The price used to calculate the number of shares awarded was £2.952 per share; being the average closing price of the company’s shares on the three business days following the day on which the Company’s 2016 results were announced.

The shares are held in trust and will vest on the third anniversary of the date of this award subject to continued employment with the G4S group. No further performance conditions apply. Any dividends payable on such shares during the deferral period will be paid to the PDMRs in the form of shares at the time of vesting.

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

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

221,116 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

221,116

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

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

43,109 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

43,109

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

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

49,583 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

49,583

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

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

40,514 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

40,514

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

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

33,860 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

33,860

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

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

58,313 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

58,313

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

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

37,262 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

37,262

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

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

30,487 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

30,487

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

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

72,579 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

72,579

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

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

39,899 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

39,899

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

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

26,635 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

26,635

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

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

40,650 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

Nil

40,650

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

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