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PDMR transaction - Initial Notification

The Company announces that on 9 June 2017, Tim Weller, Chief Financial Officer of G4S plc, was granted a conditional award over 100,000 ordinary shares of 25 pence each in the Company.
G4S, Staff

The Company announces that on 9 June 2017, Tim Weller, Chief Financial Officer of G4S plc, was granted a conditional award over 100,000 ordinary shares of 25 pence each in the Company following the forfeiture of his 2016 bonus from his previous employer. The vesting of such award will be subject to the achievement of performance conditions measured over a three year period beginning in the deemed year of grant.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulations, provides further details.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tim Weller

2

Reason for Notification

a)

Position/status

Chief Financial 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

 

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

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan deemed to be granted in March 2016. The vesting of such award will be subject to the achievement of performance conditions measured overa three year period beginning in the deemed year of grant.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

Nil

100,000

 

d)

Aggregated information

- Aggregated volume

- Price

Not applicable/single transaction
Nil

GBP - Pound Sterling

e)

Date of the transaction

9 June 2017

f)

Place of the transaction

Outside a trading venue

Name of authorised official of issuer responsible for making notification:

Celine Barroche, Company Secretary

Date of Notification:

12 June 2017


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