Vesting of shares under the 2017 Company’s Long Term Incentive Plan (“LTIP”)

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

On 16 March 2020, 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 2017 LTIP:

Name of PDMR/Executive director

Role

Number of shares vesting under 2017 LTIP

Ashley Almanza

Chief Executive Officer

151,583

Mel Brooks

Regional President, Africa

29,765

John Kenning

Regional CEO, Americas

47,717

Graham Levinsohn

Regional CEO, Europe & Middle East

34,378

Søren Lundsberg-Nielsen

Group General Counsel

34,234

Jenni Myles

Group HRD

29,765


Jesus Rosano

CEO, Global Cash Solutions

26,421

Stephane Verdoy

Group Sales & Marketing Director

5,840

Debbie Walker

Group Corporate Affairs Director

25,713

Tim Weller

Chief Financial Officer

83,070


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 2017 LTIP retained after sale for tax purposes

Ashley Almanza

Chief Executive Officer

80,338

Mel Brooks

Regional President, Africa

16,370

John Kenning

Regional CEO, Americas

31,862

Graham Levinsohn

Regional CEO, Europe & Middle East

17,800

Søren Lundsberg-Nielsen

Group General Counsel

18,828

Jenni Myles

Group HRD

15,775


Jesus Rosano

CEO, Global Cash Solutions

13,210

Stephane Verdoy

Group Sales & Marketing Director

3,052

Debbie Walker

Group Corporate Affairs Director

13,627

Tim Weller

Chief Financial Officer

44,027


Transfer of shares to nominee accounts:

In addition, the Company further announces that it received notification that on 16 March 2020:

  • Ashley Almanza, transferred the 80,338 shares he retained following the vesting of the 2017 LTIP to a nominee account. He retains the beneficial ownership in these shares.   
  • John Kenning, transferred the 31,862 shares he retained following the vesting of the 2017 LTIP to a nominee account. He retains the beneficial ownership in these shares.   
  • Debbie Walker, transferred the 13,627 shares she retained following the vesting of the 2017 LTIP to a nominee account. She retains the beneficial ownership in these shares.   
  • Tim Weller, transferred the 44,027 shares he retained following the vesting of the 2017 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 16 March 2020:

  • Søren Lundsberg-Nielsen, had the 18,828 shares he retained following the vesting of the 2017 LTIP transferred to a nominee account held by Line Lundsberg-Nielsen, a person closely associated, (“PCA”) with Mr Lundsberg-Nielsen. Line Lundsberg-Nielsen retains the beneficial ownership in these shares.
  • Jenni Myles, had the 15,775 shares she retained following the vesting of the 2017 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 2017 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 2017 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


151,583


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the Transaction

16 March 2020

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 2017 to satisfy tax and NI liabilities arising out of such vesting.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£0.9744

71,245

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 LTIP


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


29,765


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the Transaction

16 March 2020

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 2017 to satisfy tax liabilities arising out of such vesting.

c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£0.9744


13,395

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil

47,717


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 to satisfy tax liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£0.9744


15,855

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 LTIP


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


34,378


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the Transaction

16 March 2020

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 2017 to satisfy tax and NI liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£0.9744


16,578

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 LTIP.


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


34,234


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 to cover tax liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£0.9744


15,406

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


29,765


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 to cover tax and NI liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£0.9744


13,990

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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

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 2017 LTIP

c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


26,421


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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

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 2017 to cover tax liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£0.9744


13,211

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 LTIP


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


5,840


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 to cover tax and NI liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£0.9744


2,788

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 LTIP


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


25,713


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 to cover tax and NI liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£0.9744


12,086

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 LTIP


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


83,070


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 2017 to satisfy tax and NI liabilities arising out of such vesting.


c)

Price(s) and

volume(s)

Price(s)

Volume(s)

£0.9744


39,043

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

f)

Place of the transaction

Outside a trading venue


Transfer of shares of a PDMR to a Nominee Account following the vesting of the 2017 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 80,338 ordinary shares in the Company retained by Mr Almanza following the vesting of the 2017 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


80,338


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 44,027 ordinary shares in the Company retained by Mr Weller following the vesting of the 2017 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


44,027


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 13,627 ordinary shares in the Company retained by Mrs Walker following the vesting of the 2017 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


13,627


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020


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 31,862 ordinary shares in the Company retained by Mr Kenning following the vesting of the 2017 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


31,862


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020


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 18,828 ordinary shares in the Company retained by Søren Lundsberg-Nielsen following the vesting of the 2017 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


18,828


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 18,828 shares in the Company retained by Søren Lundsberg-Nielsen following the vesting of the 2017 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


18,828


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 15,775 shares in the Company, which she retained following the 2017 LTIP vesting to Craig Myles, her PCA.


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


15,775


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

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 15,775 shares in the Company, which she retained following the 2017 LTIP vesting to Craig Myles, her PCA.


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil


15,755


d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling

e)

Date of the transaction

16 March 2020

f)

Place of the transaction

Outside a trading venue


Name of authorised official of issuer responsible for making notification:

Celine Barroche
Company Secretary

^