Director/PDMR Shareholding

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