Director/PDMR Shareholding

On 17 March, Mr Rosano a PDMR of the Company, was granted a performance bonus, which consisted of 172,071 ordinary shares in the Company deferred for a three-year period.

The price used to calculate the number of shares awarded was £0.9495 per share; being the average closing price of the company’s shares on the three business days following the day on which the Company’s 2019 results were announced.

The shares are held in trust and will vest on the third anniversary of the date of this award. No further performance conditions apply.

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

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	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	172,071 shares deferred for three years.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	172,071
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	17 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