Director/PDMR Shareholding

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

Awards of conditional shares under the Company’s Restricted Share Plan (“RSP”)

On 17 March 2020, the Company granted the following conditional allocations of its ordinary shares under the Company's RSP to two PDMRs:

Name of PDMR/Executive director

Role

Number of shares granted under RSP

John Kenning

Regional CEO – Americas

210,630

Sanjay Verma

Regional President – Asia

105,315

Allocations vest after three years and are subject to performance and employment criteria.  

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

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

A conditional award of ordinary shares of G4S plc under the Company’s RSP granted on 17 March 2020. The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant.


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil

210,630

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



1.

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

a)

Name

Sanjay Verma

2.

Reason for Notification

a)

Position/status

Regional President - Asia/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

A conditional award of ordinary shares of G4S plc under the Company’s RSP granted on 17 March 2020. The vesting of such award will be subject to the achievement of performance conditions measured over a three-year period beginning in the year of grant.


c)

Price(s) and

volume(s)



Price(s)

Volume(s)

Nil

105,315

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

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