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The Company was notified on 19 December 2016 that, on that day 8,954 ordinary shares of 25 pence each in the Company (“Shares”) were acquired by Peter Neden, a Person Discharging Managerial Responsibility ("PDMR") as a result of the release of deferred Shares.
Building with pilars

4,208 of such Shares were sold to satisfy tax and NIC. After the sale, Peter Neden retained 4,746 Shares.

Further details are provided below in accordance with Article 19.3 of the Markets Abuse Regulation.

1 Details of the person discharging managerial
responsibilities / person closely associated
a) Name 
Peter Neden
2 Reason for Notification
a) Position/status 
b) Initial
Initial Notification
3 Details of the issuer, emission allowance market
participant, auction platform, auctioneer or auction
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

b) Nature of the
Release of 8,954 deferred Shares to
the PDMR and sale of 4,208 of
these Shares to satisfy tax and NIC
resulting in retention by the PDMR 
of 4,746 Shares.
c) Price(s) and volume(s)  Price(s) 




d) Aggregated information
- Aggregated volume
- Price
Not applicable/single transaction
GBP - Pound Sterling
e) Date of the transaction
19 December 2016 at 10:15 UTC
f) Place of the transaction
Outside a trading venue (release
of deferred Shares) and London
Stock Exchange, Main Market
(XLON) (sale of Shares)

Name of authorised official of issuer responsible for making notification: Peter David, Company Secretary

Date of Notification: 19 December 2016