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

G4S PLC

(the “Company”)

 

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

Awards of conditional shares under the 2018 Company’s Long Term Incentive Plan

On 14 March 2018, the Company granted the following conditional allocations of its ordinary shares under the Company's 2018 Long Term Incentive Plan (“LTIP”) to two executive directors and ten other PDMRs:

 

Name of PDMR/Executive director

Role

Number of conditional shares granted under 2018 LTIP

Ashley Almanza

 

Chief Executive Officer

925,277

Tim Weller

 

Chief Financial Officer

507,065

Mel Brooks

Regional President –

Africa

181,684

John Kenning

Regional CEO – Americas

303,705

Graham Levinsohn

Regional CEO – Europe & Middle East

252,019

Søren Lundsberg-Nielsen

Group General Counsel

208,967

 

Jenni Myles

Group HRD

181,684

 

Peter Neden

Divisional CEO –

Care and Justice Services and UK Facilities Management

206,764

Jesus Rosano

Divisional CEO –

Global Cash Solutions

216,224

Stephane Verdoy

 

Group Sales & Marketing Director

150,584

Sanjay Verma

Regional President –

Asia

185,333

Debbie Walker

Group Corporate Affairs Director

156,950

 

Allocations vest after three years and are subject to performance and employment criteria. 

The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulations, provide further details.

 

1.

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

a)

Name

Ashley Almanza - PDMR

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

 

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2018. 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.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

925,277

 

d)

Aggregated

Information

 

Aggregated volume

Price

 

N/A

GBP - Pound Sterling

 

e)

Date of the transaction

 

14 March 2018

f)

Place of the

transaction

Outside a trading venue

 

 

1.

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

a)

Name

Tim Weller - PDMR

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

 

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

 

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2018. 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.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

507,065

 

d)

Aggregated

Information

 

Aggregated volume

Price

 

N/A

GBP - Pound Sterling

 

e)

Date of the

transaction

 

14 March 2018

f)

Place of the

transaction

Outside a trading venue

 

 

1.

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

a)

Name

Mel Brooks - PDMR

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

 

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2018. 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.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

181,684

 

d)

Aggregated

Information

 

Aggregated volume

Price

 

N/A

GBP - Pound Sterling

e)

Date of the

transaction

14 March 2018

f)

Place of the

transaction

Outside a trading venue

 

 

1.

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

a)

Name

John Kenning - PDMR

2.

Reason for Notification

 

a)

Position/status

Regional CEO – Americas

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

 

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2018. 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.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

303,705

 

d)

Aggregated

Information

 

Aggregated volume

Price

 

N/A

GBP - Pound Sterling

 

e)

Date of the

transaction

 

14 March 2018

f)

Place of the

transaction

Outside a trading venue

 

 

1.

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

a)

Name

Graham Levinsohn - PDMR

2.

Reason for Notification

 

a)

Position/status

Regional CEO – Europe & Middle East

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

 

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2018. 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.

 

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

252,019

 

d)

Aggregated

Information

 

Aggregated volume

Price

 

N/A

GBP - Pound Sterling

 

e)

Date of the

transaction

 

14 March 2018

f)

Place of the

transaction

Outside a trading venue

 

 

1.

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

a)

Name

Søren Lundsberg-Nielsen - PDMR

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

 

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2018. 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.

 

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

208,967

 

d)

Aggregated

Information

 

Aggregated volume

Price

 

N/A

GBP - Pound Sterling

 

e)

Date of the

transaction

 

14 March 2018

f)

Place of the

transaction

Outside a trading venue

 

 

1.

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

a)

Name

Jenni Myles - PDMR

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

 

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2018. 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.

 

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

181,684

 

d)

Aggregated

Information

 

Aggregated volume

Price

 

N/A

GBP - Pound Sterling

 

e)

Date of the

transaction

 

14 March 2018

f)

Place of the

transaction

Outside a trading venue

 

1.

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

a)

Name

Peter Neden - PDMR

2.

Reason for Notification

 

a)

Position/status

Divisional CEO Care and Justice Services & UK Facilities Management

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

 

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2018. 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.

 

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

206,764

 

d)

Aggregated

Information

 

Aggregated volume

Price

 

N/A

GBP - Pound Sterling

 

e)

Date of the

transaction

 

14 March 2018

f)

Place of the

transaction

Outside a trading venue

 

 

1.

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

a)

Name

Jesus Rosano - PDMR

2.

Reason for Notification

 

a)

Position/status

Divisional CEO - Global Cash Solutions

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

 

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2018. 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.

 

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

216,224

 

d)

Aggregated

Information

 

Aggregated volume

Price

 

N/A

GBP - Pound Sterling

 

e)

Date of the

transaction

 

14 March 2018

f)

Place of the

transaction

Outside a trading venue

 

1.

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

a)

Name

Stephane Verdoy - PDMR

2.

Reason for Notification

 

a)

Position/status

Group Sales & Marketing 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

 

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2018. 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.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

150,584

 

d)

Aggregated

Information

 

Aggregated volume

Price

 

N/A

GBP - Pound Sterling

 

e)

Date of the

transaction

 

14 March 2018

f)

Place of the

transaction

Outside a trading venue

 

1.

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

a)

Name

Sanjay Verma - PDMR

2.

Reason for Notification

 

a)

Position/status

Regional President – Asia

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

 

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2018. 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.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

185,333

 

d)

Aggregated

Information

 

Aggregated volume

Price

 

N/A

GBP - Pound Sterling

 

e)

Date of the

transaction

 

14 March 2018

f)

Place of the

transaction

Outside a trading venue

 

1.

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

a)

Name

Debbie Walker - PDMR

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

 

A conditional award of ordinary shares of G4S plc under the Company’s long term incentive plan granted on 14 March 2018. 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.

 

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

156,950

 

d)

Aggregated

Information

 

Aggregated volume

Price

N/A

GBP - Pound Sterling

 

e)

Date of the

Transaction

14 March 2018

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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