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

G4S PLC

(the “Company”)

 

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

Awards of deferred shares under the Company’s annual bonus scheme for the financial year ended 31 December 2017

On 14 March 2018, the following ordinary shares of G4S plc were awarded to the Company’s executive 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 2017.

 

Name of PDMR/Executive Director

Role

Number of deferred shares awarded under 2017 bonus scheme

Ashley Almanza

Chief Executive Officer

160,373

 

Tim Weller

 

Chief Financial Officer

72,574

Jenni Myles

Group HRD

28,673

 

Søren Lundsberg-Nielsen

Group General Counsel

28,445

 

Jesus Rosano

Divisional CEO – Global Cash Solutions

 

21,617

Debbie Walker

Group Corporate Affairs Director

17,261

Graham Levinsohn

Regional CEO – Europe & Middle East

39,397

John Kenning

Regional CEO – Americas

50,922

Peter Neden

Divisional CEO –

Care and Justice Services and UK Facilities Management

59,220

 

The price used to calculate the number of shares awarded was £2.5899 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 2017 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

 

160,373 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2017.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

160,373

 

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

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

 

72,574 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2017.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

72,574

 

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

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

 

28,673 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2017.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

28,673

 

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

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

 

28,445 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2017.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

28,445

 

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

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

 

21,617 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2017.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

21,617

 

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

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

 

17,261 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2017.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

17,261

 

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

2.

Reason for Notification

 

a)

Position/status

Regional CEO – Europe and 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

 

39,397 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2017.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

39,397

 

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

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

 

50,922 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2017.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

50,922

 

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

2.

Reason for Notification

 

a)

Position/status

Divisional CEO – Care and Justice Services and 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

 

59,220 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2017.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

59,220

 

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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