Vesting of shares under the 2016 Company’s Long Term Incentive Plan (“LTIP”) and Restricted Share Plan (“RSP”) 

Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs').
G4S_Egypt_wins_contract_to_secure_Cairo_mega-malls

On 15 March 2018, the following ordinary shares in the Company were acquired by the following PDMRs within the Company, as a result of the vesting of shares under the 2016 LTIP and the RSP:

 

Name of PDMR/Executive director

Role

Number of shares vesting under 2016 LTIP

Ashley Almanza

Chief Executive Officer

804,636

Mel Brooks

Regional President, Africa

157,995

John Kenning

Regional CEO, Americas

211,272

Graham Levinsohn

Regional CEO, Europe & Middle East

182,484

Søren Lundsberg-Nielsen

Group General Counsel

181,721

Jenni Myles

Group HRD

157,995

Jesus Rosano

Divisional CEO, Global Cash Solutions

135,573

Stephane Verdoy

Group Sales & Marketing Director

27,763

Debbie Walker

Group Corporate Affairs Director

137,161

Tim Weller

Chief Financial Officer

571,780

 

Name of PDMR/Executive director


Role

Number of shares vesting under the RSP

Mel Brooks

Regional President, Africa

91,070

Graham Levinsohn

Regional CEO, Europe & Middle East

106,249

Jesus Rosano

Divisional CEO, Global Cash Solutions

39,464

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 vestings:

 

Name of PDMR/Executive director

Role

Number of shares from 2016 LTIP retained after sale for tax purposes


Ashley Almanza

Chief Executive Officer

426,457

Mel Brooks

Regional President, Africa

86,897

John Kenning

Regional CEO,Americas

140,390

Graham Levinsohn

Regional CEO, Europe & Middle East

89,813

Søren Lundsberg-Nielsen

Group General Counsel

99,946

Jenni Myles

Group HRD

83,737

Jesus Rosano

Divisional CEO, Global Cash Solutions

73,577

Stephane Verdoy

Group Sales & Marketing Director

13,918

Debbie Walker

Group Corporate Affairs Director

72,695

Tim Weller

Chief Financial Officer

303,043

 

Name of PDMR/Executive director


Role

Number of shares from RSP retained after sale for tax purposes


Mel Brooks

Regional President, Africa

50,088

Graham Levinsohn

Regional CEO, Europe & Middle East

52,167

Jesus Rosano

Divisional CEO, Global Cash Solutions

21,375

Transfer of shares to nominee accounts:

 

In addition, the Company further announces that it received notification that on 19 March 2019:

 

  • Ashley Almanza, transferred the 426,457 shares he retained following the vesting of the 2016 LTIP to a nominee account. He retains the beneficial ownership in these shares.   

 

  • John Kenning, transferred the 140,390 shares he retained following the vesting of the 2016 LTIP to a nominee account. He retains the beneficial ownership in these shares.    

 

  • Tim Weller, transferred the 303,043 shares he retained following the vesting of the 2016 LTIP to a nominee account. He retains the beneficial ownership in these shares.    

 

  • Debbie Walker, transferred the 72,695 shares she retained following the vesting of the 2016 LTIP to a nominee account. She 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 19 March 2019:

 

  • Søren Lundsberg-Nielsen, had the 99,946 shares he retained following the vesting of the 2016 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 83,737 shares she retained following the vesting of the 2016 LTIP transferred to Craig Myles, a person closely associated (“PCA”).

 

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 2016 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 2016 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


804,636


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the Transaction

15 March 2019

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 2016 to satisfy tax and NI liabilities arising out of such vesting.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£1.964

378,179

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

18 March 2019

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 2016 LTIP and RSP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


249,065


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the Transaction

15 March 2019

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 2016 and RSP to satisfy tax liabilities arising out of such vesting.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£1.964

112,080

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

18 March 2019

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 2016 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil

211,272


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

15 March 2019

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 2016 to satisfy tax liabilities arising out of such vesting.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£1.964

70,882

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

18 March 2019

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 2016 LTIP and RSP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


288,733


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the Transaction

15 March 2019

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 2016 and RSP to satisfy tax and NI liabilities arising out of such vesting.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£1.964

146,753

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

18 March 2019

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 2016 LTIP.


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


181,721


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

15 March 2019

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 2016 to cover tax liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£1.964

81,775

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

18 March 2019

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 2016 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


157,995


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

15 March 2019

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 HRD/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 2016 to cover tax and NI liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£1.964

74,258

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

18 March 2019

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 /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 2016 LTIP and RSP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


175,037


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

15 March 2019

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 /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 2016 and the RSP to cover tax liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£1.964

80,085

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

18 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 2016 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


27,763


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

15 March 2019

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 2016 to cover tax and NI liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£1.964

13,845

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

18 March 2019

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 2016 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


137,161


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

15 March 2019

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 2016 to cover tax and NI liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£1.964

64,466

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

18 March 2019

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 2016 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


571,780


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

15 March 2019

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 2016 to satisfy tax and NI liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£1.964

268,737

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

18 March 2019

f)

Place of the transaction

Outside a trading venue

 

Transfer of shares of a PDMR to a Nominee Account following the vesting of the 2016 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 426,457 ordinary shares in the Company retained by Mr Almanza following the vesting of the 2016 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


426,457


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

19 March 2019

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

Transfer of 303,043 ordinary shares in the Company retained by Mr Weller following the vesting of the 2016 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


303,043


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

19 March 2019

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

Transfer of 72,695 ordinary shares in the Company retained by Mrs Walker following the vesting of the 2016 LTIP to her account with a nominee, Platform Securities LLP. Debbie Walker retains beneficial ownership in the shares.


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


72,695


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

19 March 2019


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

Transfer of 140,390 ordinary shares in the Company retained by Mr Kenning following the vesting of the 2016 LTIP to his account with a nominee, Chicago Partners LLP. John Kenning retains beneficial ownership in the shares.


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


140,390


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

19 March 2019


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 99,946 ordinary shares in the Company retained by Søren Lundsberg-Nielsen following the vesting of the 2016 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


99,946


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

19 March 2019

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 99,946 shares in the Company retained by Søren Lundsberg-Nielsen following the vesting of the 2016 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


99,946


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

19 March 2019

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 83,737 shares in the Company, which she retained following the 2016 LTIP vesting to Craig Myles, her PCA.


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


83,737


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

19 March 2019

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 83,737 shares in the Company, which she retained following the 2016 LTIP vesting to Craig Myles, her PCA.


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


83,737


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

19 March 2019

f)

Place of the transaction

Outside a trading venue

 

Name of authorised official of issuer responsible for making notification:

 

Celine Barroche

Company Secretary

 

 

^