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2018-03-22 16:41 CET
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G4S plc UK DK : Director/PDMR Shareholding

22 March 2018

G4S PLC

(the "Company")

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

Vesting of shares under the 2015 Company's Long Term Incentive Plan ("LTIP")

On 20 March 2018, the following ordinary shares in the Company were acquired by two executive directors and seven other PDMRs within the Company, following a vesting of shares awarded under the 2015 LTIP:

Name of PDMR/Executive director Role Number of shares vesting under 2015 LTIP
Ashley Almanza Chief Executive Officer 544,673
Mel Brooks Regional President,
Africa
103,384
John Kenning Regional CEO, Americas 138,190
Graham Levinsohn Regional CEO, Europe & Middle East 123,526
Søren Lundsberg-Nielsen Group General Counsel 123,009
Jenni Myles Group HRD

 
97,644
Peter Neden Divisional CEO Care and Justice Services and UK Facilities Management 106,950
Jesus Rosano Divisional CEO Global Cash Solutions CEO 22,430
Stephane Verdoy

 
Group Sales & Marketing Director

 
17,128
Debbie Walker Group Corporate Affairs Director

 
92,847
Tim Weller

 
Chief Financial Officer 69,065

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 vesting:

Name of PDMR/Executive director Role Number of shares from 2015 LTIP retained after sale for tax purposes

 
Ashley Almanza Chief Executive Officer

 
288,676
Mel Brooks Regional President,
Africa

 
56,861
John Kenning Regional CEO,  Americas

 
91,827
Graham Levinsohn Regional CEO, Europe & Middle East

 
78,562
Søren Lundsberg-Nielsen Group General Counsel

 
67,654
Jenni Myles Group HRD

 
52,918
Peter Neden Divisional CEO Care and Justice Services and UK Facilities Management 56,683
Jesus Rosano Divisional CEO Global Cash Solutions CEO

 
12,616
Stephane Verdoy

 
Group Sales & Marketing Director

 
8,221
Debbie Walker Group Corporate Affairs Director

 
49,208
Tim Weller Chief Financial Officer

 
36,604


Transfer of shares to nominee accounts:

  • In addition, the Company received notification that on 22 March 2018:

Ashley Almanza, transferred the 130,391 shares he retained following the vesting of the 2014 deferred shares to a nominee account. He retains the beneficial ownership in these shares.  

  • Ashley Almanza, transferred the 288,676 shares he retained following the vesting of the 2015 LTIP to a nominee account. He retains the beneficial ownership in these shares.   
     
  • Tim Weller, transferred the 36,604 shares he retained following the vesting of the 2015 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 22 March 2018:

  • Søren Lundsberg-Nielsen, had the 67,654 shares he retained following the vesting of the 2015 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 52,918 shares she retained following the vesting of the 2015 LTIP transferred to Craig Myles, a person closely associated ("PCA").
     
  • Peter Neden, had the 56,683 shares he retained following the vesting of the 2015 LTIP transferred into a nominee account jointly held with Lisa Neden, a person closely associated ("PCA"). Peter and Lisa Neden retain the beneficial ownership in these shares.

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 2015 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 2015 LTIP
c)
Price(s) and
volume(s)

Price(s) Volume(s)
            Nil 544,673

d)
Aggregated
Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling  
e)
Date of the
Transaction
20 March 2018
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 2015 to satisfy tax and NI liabilities arising out of such vesting.

             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
£2.477 255,997

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 2015 LTIP

c)
Price(s) and
volume(s)

Price(s) Volume(s)
            Nil 103,384

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 2015 to satisfy tax and NI liabilities arising out of such vesting.

             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
£2.477 46,523

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 2015 LTIP
             
             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
            Nil 138,190

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 2015 to satisfy tax liabilities arising out of such vesting.

             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
£2.477 46,363

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 2015 LTIP
             
             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
            Nil 123,526

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 2015 to satisfy tax and NI liabilities arising out of such vesting.

             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
£2.477 44,964

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 2015 LTIP
             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
Nil 123,009

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 2015 to cover tax and NI liabilities arising out of such vesting

c)
Price(s) and
volume(s)

Price(s) Volume(s)
£2.477 55,355

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction
GBP - Pound Sterling   

e)
Date of the
transaction
20 March 2018
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 2015 LTIP
c)
Price(s) and
volume(s)

Price(s) Volume(s)
Nil 97,644

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction
GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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

Sale of a sufficient number of shares vesting under the LTIP 2015 to cover tax and NI liabilities arising out of such vesting.
             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
£2.477 44,726

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction
GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction
Outside a trading venue

1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Peter Neden
2.
Reason for Notification

a)
Position/status
Divisional CEO - Care and Justice Services and UK Facilities Management/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 2015 LTIP
             
             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
            Nil 106,950

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Peter Neden
2.
Reason for Notification

a)
Position/status
Divisional CEO - Care and Justice Services and UK Facilities Management/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 2015 to satisfy tax and NI liabilities arising out of such vesting.

             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
£2.477 50,267

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 CEO /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 2015 LTIP
c)
Price(s) and
volume(s)

Price(s) Volume(s)
Nil 22,430

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 CEO /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 2015 to cover tax and NI liabilities arising out of such vesting
             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
£2.477 9,814

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 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 2015 LTIP
c)
Price(s) and
volume(s)

Price(s) Volume(s)
Nil 17,128

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 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

Sale of a sufficient number of shares vesting under the LTIP 2015 to cover tax and NI liabilities arising out of such vesting
             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
£2.477 8,907

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 2015 LTIP
c)
Price(s) and
volume(s)

Price(s) Volume(s)
Nil 92,847

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 2015 to cover tax and NI liabilities arising out of such vesting
             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
£2.477 43,639

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 2015 LTIP
             
             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
            Nil 69,065

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
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 2015 to satisfy tax and NI liabilities arising out of such vesting.

             

c)
Price(s) and
volume(s)

Price(s) Volume(s)
£2.477 32,461

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

Transfer of shares of a PDMR to a nominee account following the vesting of the 2014 deferred shares
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Ashley Almanza - PDMR
2.
Reason for Notification

a)
Position/status
Chief Executive Officer

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 130,391 ordinary shares in the Company retained by Mr Almanza following the vesting of the 2014 deferred shares 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 130,391

d)
Aggregated
Information
Aggregated volume

Price

Nil

GBP - Pound Sterling   
e)
Date of the
transaction
22 March 2018

f)
Place of the transaction
Outside a trading venue


Transfer of shares of a PDMR to a nominee account following the vesting of the 2015 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 288,676 ordinary shares in the Company retained by Mr Almanza following the vesting of the 2015 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 288,676

d)
Aggregated
Information
Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction
22 March 2018

f)
Place of the transaction
Outside a trading venue


Transfer of shares to a nominee account

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 36,604 ordinary shares in the Company retained by Mr Weller following the vesting of the 2015 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 36,604

d)
Aggregated
Information
Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction
22 March 2018

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 67,654 ordinary shares in the Company retained by Søren Lundsberg-Nielsen following the vesting of the 2015 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 67,654

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

Nil GBP - Pound Sterling  
e)
Date of the
transaction

22 March 2018
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 67,654 shares in the Company retained by Søren Lundsberg-Nielsen following the vesting of the 2015 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 67,654

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

Nil GBP - Pound Sterling   

e)
Date of the
transaction

22 March 2018
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 52,918 shares in the Company, which she retained following the 2015 LTIP vesting to Craig Myles, her PCA. 
c)
Price(s) and
volume(s)

Price(s) Volume(s)
Nil 52,918

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

Nil GBP - Pound Sterling  
e)
Date of the
transaction

22 March 2018
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 52,918 shares in the Company, which she retained following the 2015 LTIP vesting to Craig Myles, her PCA. 

c)
Price(s) and
volume(s)

Price(s) Volume(s)
Nil 52,918

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

Nil GBP - Pound Sterling   

e)
Date of the
transaction

22 March 2018
f)
Place of the
transaction

Outside a trading venue

Transfer of shares of a PDMR to a joint nominee account

1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Peter Neden
2.
Reason for Notification

a)
Position/status
Divisional CEO Care and Justice Services & UK Facilities Management/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 Peter Neden of 56,683 shares in the Company, which he retained following the vesting of the 2015 LTIP into joint ownership with Lisa Neden (his PCA). The shares are held through a nominee, Platform Securities LLP. Peter and Lisa Neden retain beneficial ownership in the shares.
c)
Price(s) and
volume(s)

Price(s) Volume(s)
Nil 56,683

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction 
GBP - Pound Sterling   
e)
Date of the
transaction

22 March 2018
f)
Place of the
Transaction
Outside a trading venue

1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Lisa Neden
2.
Reason for Notification

a)
Position/status
PCA of Divisional CEO Care and Justice Services & UK Facilities Management 
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 Peter Neden of 56,683 shares in the Company, which he retained following the vesting of the 2015 LTIP into joint ownership with Lisa Neden (his PCA). The shares are held through a nominee, Platform Securities LLP. Peter and Lisa Neden retain beneficial ownership in the shares.
c)
Price(s) and
volume(s)

Price(s) Volume(s)
Nil 56,683

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction
GBP - Pound Sterling   
e)
Date of the
transaction
22 March 2018
f)
Place of the
Transaction
Outside a trading venue

Name of authorised official of issuer responsible for making notification:

Celine Barroche
Company Secretary

HUG#2178579