G4S PLC G4s Plc Uk Dk : Director/Pdmr Shareholding

 
TIDMGFS 
 
 
   16 April 2018 
 
   G4S PLC 
 
   (the "Company") 
 
   Notification and public disclosure of transactions by person discharging 
managerial responsibilities ('PDMR'). 
 
   Awards of deferred shares under the Company's annual bonus scheme for 
the financial year ended 31 December 2017 
 
   On 16 April 2018, Mr Sanjay Verma, a person discharging managerial 
responsibility within the Company ("PDMRs") was awarded 16,665 shares 
under the Company's annual bonus scheme relating to the 12 month period 
ending 31 December 2017. 
 
   The price used to calculate the number of shares awarded was GBP2.5899 
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 2017 
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 notification, which has been made in accordance with the 
requirements of the EU Market Abuse Regulations, provides further 
detail. 
 
   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 
 
   16,665 deferred shares under the company's annual bonus scheme relating 
to the 12 month period ending 31 December 2017 with a deemed date of 
award of 14 March 2018. 
 
   c) 
 
   Price(s) and 
 
   volume(s) 
 
 
 
 
 
 
Price(s)   Volume(s) 
Nil           16,665 
 
   d) 
 
   Aggregated 
 
   Information 
 
   Aggregated volume 
 
   Price 
 
   N/A 
 
   GBP - Pound Sterling 
 
   e) 
 
   Date of the 
 
   transaction 
 
   16 April 2018 
 
   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 
 
 
  http://www.g4s.com/ 
 

(END) Dow Jones Newswires

April 16, 2018 10:20 ET (14:20 GMT)

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