PDMR Dealing - LTIP 2015 Vestings 

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

G4S PLC ("the Company")

 


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


Vesting of shares under the 2015 Company’s Long Term Incentive Plan (“LTIP”)


On 20 March 2018, the following ordinary shares in the Company were acquired by two executive directors and seven other PDMRs within the Company, following a vesting of shares awarded under the 2015 LTIP:



Name of PDMR/Executive director

Role

Number of shares vesting under 2015 LTIP

Ashley Almanza

Chief Executive Officer

544,673

Mel Brooks

Regional President,

Africa

103,384

John Kenning

Regional CEO, Americas

138,190

Graham Levinsohn

Regional CEO, Europe & Middle East

123,526

Søren Lundsberg-Nielsen

Group General Counsel

123,009

Jenni Myles

Group HRD


97,644

Peter Neden

Divisional CEO Care and Justice Services and UK Facilities Management

106,950

Jesus Rosano

Divisional CEO Global Cash Solutions CEO

22,430

Stephane Verdoy


Group Sales & Marketing Director


17,128

Debbie Walker

Group Corporate Affairs Director


92,847

Tim Weller


Chief Financial Officer

69,065


In each case sufficient numbers of such shares were sold to pay for tax and other contributions due in respect of the release of the shares.  


After these sales, the PDMRs retained the following numbers of shares from the vesting:



Name of PDMR/Executive director

Role

Number of shares from 2015 LTIP retained after sale for tax purposes


Ashley Almanza

Chief Executive Officer


288,676

Mel Brooks

Regional President,

Africa


56,861

John Kenning

Regional CEO,  Americas


91,827

Graham Levinsohn

Regional CEO, Europe & Middle East


78,562

Søren Lundsberg-Nielsen

Group General Counsel


67,654

Jenni Myles

Group HRD


52,918

Peter Neden

Divisional CEO Care and Justice Services and UK Facilities Management

56,683

Jesus Rosano

Divisional CEO Global Cash Solutions CEO


12,616

Stephane Verdoy


Group Sales & Marketing Director


8,221

Debbie Walker

Group Corporate Affairs Director


49,208

Tim Weller

Chief Financial Officer


36,604



Transfer of shares to nominee accounts:


  • In addition, the Company received notification that on 22 March 2018:

Ashley Almanza, transferred the 130,391 shares he retained following the vesting of the 2014 deferred shares to a nominee account. He retains the beneficial ownership in these shares.  

  • Ashley Almanza, transferred the 288,676 shares he retained following the vesting of the 2015 LTIP to a nominee account. He retains the beneficial ownership in these shares.   


  • Tim Weller, transferred the 36,604 shares he retained following the vesting of the 2015 LTIP to a nominee account. He retains the beneficial ownership in these shares.    

Transfer of shares of PDMRs to their PCAs


In addition, the Company further announces that it received notification that on 22 March 2018:


  • Søren Lundsberg-Nielsen, had the 67,654 shares he retained following the vesting of the 2015 LTIP transferred to a nominee account held by Line Lundsberg-Nielsen, a person closely associated, (“PCA”) with Mr Lundsberg. Line Lundsberg-Nielsen retains the beneficial ownership in these shares.


  • Jenni Myles, had the 52,918 shares she retained following the vesting of the 2015 LTIP transferred to Craig Myles, a person closely associated (“PCA”).


  • Peter Neden, had the 56,683 shares he retained following the vesting of the 2015 LTIP transferred into a nominee account jointly held with Lisa Neden, a person closely associated (“PCA”). Peter and Lisa Neden retain the beneficial ownership in these shares.




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

Vesting of shares under the 2015 Company’s Long Term Incentive Plan


1.

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

a)

Name

Ashley Almanza

2.

Reason for Notification


a)

Position/status

Chief Executive Officer/PDMR

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

Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil

544,673


d)

Aggregated

Information


Aggregated volume Price


N/A single transaction



GBP - Pound Sterling  

e)

Date of the

Transaction

20 March 2018

f)

Place of the

Transaction

Outside a trading venue


1.

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

a)

Name

Ashley Almanza

2.

Reason for Notification


a)

Position/status

Chief Executive Officer/PDMR

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


Sale of sufficient number of shares vesting under the LTIP 2015 to satisfy tax and NI liabilities arising out of such vesting.



c)

Price(s) and

volume(s)



Price(s)

Volume(s)

£2.477


255,997


d)

Aggregated

Information


Aggregated volume

Price


N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction


20 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

2.

Reason for Notification


a)

Position/status

Regional President – Africa/PDMR

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


Acquisition of shares following vesting of the 2015 LTIP


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


103,384



d)

Aggregated

Information


Aggregated volume

Price



N/A single transaction



GBP - Pound Sterling   


e)

Date of the

transaction


20 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

2.

Reason for Notification


a)

Position/status

Regional President – Africa/PDMR

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


Sale of sufficient number of shares vesting under the LTIP 2015 to satisfy tax and NI liabilities arising out of such vesting.



c)

Price(s) and

volume(s)



Price(s)

Volume(s)

£2.477


46,523


d)

Aggregated

Information


Aggregated volume

Price


N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction


20 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/PDMR

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


Acquisition of shares following vesting of the 2015 LTIP



c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


138,190



d)

Aggregated

Information


Aggregated volume

Price



N/A single transaction



GBP - Pound Sterling   


e)

Date of the

transaction


20 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/PDMR

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


Sale of sufficient number of shares vesting under the LTIP 2015 to satisfy tax liabilities arising out of such vesting.



c)

Price(s) and

volume(s)



Price(s)

Volume(s)

£2.477


46,363


d)

Aggregated

Information


Aggregated volume

Price

N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction


20 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 & Middle East/PDMR

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


Acquisition of shares following vesting of the 2015 LTIP



c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


123,526



d)

Aggregated

Information


Aggregated volume

Price



N/A single transaction



GBP - Pound Sterling   


e)

Date of the

transaction


20 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 & Middle East/PDMR

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


Sale of sufficient number of shares vesting under the LTIP 2015 to satisfy tax and NI liabilities arising out of such vesting.



c)

Price(s) and

volume(s)



Price(s)

Volume(s)

£2.477


44,964


d)

Aggregated

Information


Aggregated volume

Price


N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction


20 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/PDMR

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


Acquisition of shares following vesting of the 2015 LTIP



c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil

123,009


d)

Aggregated

Information


Aggregated volume

Price


N/A single transaction



GBP - Pound Sterling   


e)

Date of the

transaction


20 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/PDMR

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


Sale of a sufficient number of shares vesting under the LTIP 2015 to cover tax and NI liabilities arising out of such vesting


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

£2.477


55,355


d)

Aggregated

Information


Aggregated volume

Price


N/A single transaction

GBP - Pound Sterling   


e)

Date of the

transaction

20 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/PDMR

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


Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil

97,644


d)

Aggregated

Information


Aggregated volume

Price


N/A single transaction

GBP - Pound Sterling   


e)

Date of the

transaction


20 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/PDMR

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


Sale of a sufficient number of shares vesting under the LTIP 2015 to cover tax and NI liabilities arising out of such vesting.


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

£2.477


44,726


d)

Aggregated

Information


Aggregated volume

Price


N/A single transaction

GBP - Pound Sterling   


e)

Date of the

transaction


20 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/PDMR

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


Acquisition of shares following vesting of the 2015 LTIP



c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


106,950



d)

Aggregated

Information


Aggregated volume

Price



N/A single transaction



GBP - Pound Sterling   


e)

Date of the

transaction


20 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/PDMR

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


Sale of sufficient number of shares vesting under the LTIP 2015 to satisfy tax and NI liabilities arising out of such vesting.



c)

Price(s) and

volume(s)



Price(s)

Volume(s)

£2.477


50,267


d)

Aggregated

Information


Aggregated volume

Price


N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction


20 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 CEO /PDMR


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


Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


22,430


d)

Aggregated

Information


Aggregated volume

Price


N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction


20 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 CEO /PDMR

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


Sale of a sufficient number of shares vesting under the LTIP 2015 to cover tax and NI liabilities arising out of such vesting


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

£2.477


9,814


d)

Aggregated

Information


Aggregated volume

Price



N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction


20 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

2.

Reason for Notification


a)

Position/status

Group Sales & Marketing Director/PDMR


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


Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


17,128


d)

Aggregated

Information


Aggregated volume

Price


N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction


20 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

2.

Reason for Notification


a)

Position/status

Group Sales & Marketing Director/PDMR

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


Sale of a sufficient number of shares vesting under the LTIP 2015 to cover tax and NI liabilities arising out of such vesting


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

£2.477


8,907


d)

Aggregated

Information


Aggregated volume

Price



N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction


20 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/PDMR


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


Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


92,847


d)

Aggregated

Information


Aggregated volume

Price


N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction


20 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/PDMR

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


Sale of a sufficient number of shares vesting under the LTIP 2015 to cover tax and NI liabilities arising out of such vesting


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

£2.477


43,639


d)

Aggregated

Information


Aggregated volume

Price



N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction


20 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/PDMR

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


Acquisition of shares following vesting of the 2015 LTIP



c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


69,065



d)

Aggregated

Information


Aggregated volume

Price



N/A single transaction



GBP - Pound Sterling   


e)

Date of the

transaction


20 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/PDMR

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


Sale of sufficient number of shares vesting under the LTIP 2015 to satisfy tax and NI liabilities arising out of such vesting.



c)

Price(s) and

volume(s)



Price(s)

Volume(s)

£2.477


32,461


d)

Aggregated

Information


Aggregated volume

Price


N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction


20 March 2018

f)

Place of the

transaction


Outside a trading venue



Transfer of shares of a PDMR to a nominee account following the vesting of the 2014 deferred shares

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


Transfer of 130,391 ordinary shares in the Company retained by Mr Almanza following the vesting of the 2014 deferred shares to his account with a nominee, HSBC Client Holdings Nominee (UK) Limited. Ashley Almanza retains beneficial ownership in the shares.

c)

Price(s) and

volume(s)


Price(s)

Volume(s)

Nil

130,391


d)

Aggregated

Information

Aggregated volume


Price



Nil


GBP - Pound Sterling   

e)

Date of the

transaction

22 March 2018


f)

Place of the transaction

Outside a trading venue



Transfer of shares of a PDMR to a nominee account following the vesting of the 2015 LTIP


1.

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

a)

Name

Ashley Almanza

2.

Reason for Notification


a)

Position/status

Chief Executive Officer/PDMR


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


Transfer of 288,676 ordinary shares in the Company retained by Mr Almanza following the vesting of the 2015 LTIP to his account with a nominee, HSBC Client Holdings Nominee (UK) Limited. Ashley Almanza retains beneficial ownership in the shares.

c)

Price(s) and

volume(s)


Price(s)

Volume(s)

Nil

288,676


d)

Aggregated

Information

Aggregated volume


Price



N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction

22 March 2018


f)

Place of the transaction

Outside a trading venue


Transfer of shares to a nominee account


1.

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

a)

Name

Tim Weller

2.

Reason for Notification


a)

Position/status

Chief Financial Officer/PDMR


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


Transfer of 36,604 ordinary shares in the Company retained by Mr Weller following the vesting of the 2015 LTIP to his account with a nominee, Interactive Investor Services Nominees Limited. Tim Weller retains beneficial ownership in the shares.

c)

Price(s) and

volume(s)


Price(s)

Volume(s)

Nil

36,604


d)

Aggregated

Information

Aggregated volume


Price



N/A single transaction


GBP - Pound Sterling   


e)

Date of the

transaction

22 March 2018


f)

Place of the transaction

Outside a trading venue


Transfer of shares from PDMRs to their PCAs


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/PDMR


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


Transfer of 67,654 ordinary shares in the Company retained by Søren Lundsberg-Nielsen following the vesting of the 2015 LTIP to Line Lundsberg-Nielsen, his PCA. The shares are held through a nominee, Platform Securities LLP. Line Lundsberg-Nielsen retains the beneficial ownership in these shares

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil

67,654


d)

Aggregated

Information


Aggregated volume

Price

N/A single transaction


Nil GBP - Pound Sterling  

e)

Date of the

transaction


22 March 2018

f)

Place of the

transaction

Outside a trading venue






1.

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

a)

Name

Line Lundsberg-Nielsen

2.

Reason for Notification


a)

Position/status

PCA of 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


Transfer of 67,654 shares in the Company retained by Søren Lundsberg-Nielsen following the vesting of the 2015 LTIP to Line Lundsberg-Nielsen, his PCA. The shares are held through a nominee, Platform Securities LLP. Line Lundsberg-Nielsen retains the beneficial ownership in these shares.

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil

67,654


d)

Aggregated

Information


Aggregated volume

Price

N/A single transaction


Nil GBP - Pound Sterling   


e)

Date of the

transaction


22 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/PDMR


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


Transfer by Jenni Myles of 52,918 shares in the Company, which she retained following the 2015 LTIP vesting to Craig Myles, her PCA.  

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil

52,918


d)

Aggregated

Information


Aggregated volume

Price

N/A single transaction


Nil GBP - Pound Sterling  

e)

Date of the

transaction


22 March 2018

f)

Place of the

transaction

Outside a trading venue




1.

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

a)

Name

Craig Myles

2.

Reason for Notification


a)

Position/status

PCA of 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


Transfer by Jenni Myles of 52,918 shares in the Company, which she retained following the 2015 LTIP vesting to Craig Myles, her PCA.  


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil

52,918


d)

Aggregated

Information


Aggregated volume

Price

N/A single transaction


Nil GBP - Pound Sterling   


e)

Date of the

transaction


22 March 2018

f)

Place of the

transaction


Outside a trading venue






Transfer of shares of a PDMR to a joint nominee account


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 & UK Facilities Management/PDMR

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


Transfer by Peter Neden of 56,683 shares in the Company, which he retained following the vesting of the 2015 LTIP into joint ownership with Lisa Neden (his PCA). The shares are held through a nominee, Platform Securities LLP. Peter and Lisa Neden retain beneficial ownership in the shares.

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil

56,683


d)

Aggregated

Information


Aggregated volume

Price

N/A single transaction 

GBP - Pound Sterling   

e)

Date of the

transaction


22 March 2018

f)

Place of the

Transaction

Outside a trading venue


1.

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

a)

Name

Lisa Neden

2.

Reason for Notification


a)

Position/status

PCA of 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


Transfer by Peter Neden of 56,683 shares in the Company, which he retained following the vesting of the 2015 LTIP into joint ownership with Lisa Neden (his PCA). The shares are held through a nominee, Platform Securities LLP. Peter and Lisa Neden retain beneficial ownership in the shares.

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil

56,683


d)

Aggregated

Information


Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

22 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


^