G4S plc UK DK : Corrective announcement - Director/PDMR Shareholding

17 March 2017

Corrective announcement

G4S PLC

(the "Company")

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

This announcement is made to correct the announcement made by the company earlier today and which omitted the notification form received by one of the PDMRs listed belwo.

Awards of deferred shares under the Company's annual bonus scheme for the financial year ended 31 December 2016

On 14 March 2017, the following ordinary shares of G4S plc were awarded to the Company's directors and other persons discharging managerial responsibility within the Company ("PDMRs") named below under the Company's annual bonus scheme relating to the 12 month period ending 31 December 2016.

Name of PDMR/Executive Director	Role	Number of deferred shares awarded under 2016 bonus scheme
Ashley Almanza	Chief Executive Officer	221,116
Jenni Myles	Group HRD	43,109
Søren Lundsberg-Nielsen	Group General Counsel	49,583
Jesus Rosano	Group Commercial and Strategy Director	40.514
Debbie Walker	Group Corporate Affairs Director	33,860
Graham Levinsohn	Regional CEO - Europe	58,313
Mel Brooks	Regional President - Africa	37,262
Martin Alvarez	Regional President - Latin America	30,487
John Kenning	Regional CEO - North America	72,579
Peter Neden	Regional President - UKI	39,899
Claude Allain	Regional President - Middle East & India	26,635
Jon Corner	Regional President - Asia Pacific	40,650

The price used to calculate the number of shares awarded was £2.952 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 2016 results were announced.

The shares are held in trust and will vest on the third anniversary of the date of this award subject to continued employment with the G4S group. No further performance conditions apply. Any dividends payable on such shares during the deferral period will be paid to the PDMRs in the form of shares at the time of vesting.

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

1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Ashley Almanza
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

221,116 deferred shares under the company's annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	221,116

d)
Aggregated
Information

Aggregated volume
Price

N/A
GBP - Pound Sterling   

e)
Date of the
transaction

14 March 2017
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
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

43,109 deferred shares under the company's annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	43,109

d)
Aggregated
Information

Aggregated volume
Price

N/A
GBP - Pound Sterling   

e)
Date of the
transaction

14 March 2017
f)
Place of the
transaction

Outside a trading venue

1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Soren Lundsberg-Nielsen
2.
Reason for Notification

a)
Position/status
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

49,583 deferred shares under the company's annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	49,583

d)
Aggregated
Information

Aggregated volume
Price

N/A
GBP - Pound Sterling   

e)
Date of the
transaction

14 March 2017
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
Group Commercial and Strategy 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

40,514 deferred shares under the company's annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	40,514

d)
Aggregated
Information

Aggregated volume
Price

N/A
GBP - Pound Sterling   

e)
Date of the
transaction

14 March 2017
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
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

33,860 deferred shares under the company's annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	33,860

d)
Aggregated
Information

Aggregated volume
Price

N/A
GBP - Pound Sterling   

e)
Date of the
transaction

14 March 2017
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
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

58,313 deferred shares under the company's annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	58,313

d)
Aggregated
Information

Aggregated volume
Price

N/A
GBP - Pound Sterling   

e)
Date of the
transaction

14 March 2017
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
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

37,262 deferred shares under the company's annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	37,262

d)
Aggregated
Information

Aggregated volume
Price

N/A
GBP - Pound Sterling   

e)
Date of the
transaction

14 March 2017
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Regional President - Latin America
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

30,487 deferred shares under the company's annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	30,487

d)
Aggregated
Information

Aggregated volume
Price

N/A
GBP - Pound Sterling   

e)
Date of the
transaction

14 March 2017
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 - North America
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

72,579 deferred shares under the company's annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	72,579

d)
Aggregated
Information

Aggregated volume
Price

N/A
GBP - Pound Sterling   

e)
Date of the
transaction

14 March 2017
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
Regional President - UK&I
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

39,899 deferred shares under the company's annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	39,899

d)
Aggregated
Information

Aggregated volume
Price

N/A
GBP - Pound Sterling   

e)
Date of the
transaction

14 March 2017
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Regional President - Middle East & India
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

26,635 deferred shares under the company's annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	26,635

d)
Aggregated
Information

Aggregated volume
Price

N/A
GBP - Pound Sterling   

e)
Date of the
transaction

14 March 2017
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Regional President - Asia Pacific
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

40,650 deferred shares under the company's annual bonus scheme relating to the 12 month period ending 31 December 2016.

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	40,650

d)
Aggregated
Information

Aggregated volume
Price

N/A
GBP - Pound Sterling   

e)
Date of the
transaction

14 March 2017
f)
Place of the
transaction

Outside a trading venue

Name of authorised official of issuer responsible for making notification:

Celine Barroche
Company Secretary

---

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: G4S plc UK DK via Globenewswire