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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| G4s Plc | LSE:GFS | London | Ordinary Share | GB00B01FLG62 | ORD 25P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 244.80 | 245.00 | 245.10 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
Hot Features
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TIDMGFS
18 March 2020
G4S PLC
(the "Company")
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ("PDMRs") and persons closely
associated with them ("PCAs")
Release of Deferred Shares under 2016 bonus plan
The Company announces that it received notification that on 16 March
2020, PDMRs of the Company listed in the table below acquired ordinary
shares in the Company released to them as a result of the vesting of an
award of deferred shares under the Company's 2016 bonus plan ("Deferred
Shares").
Number of Deferred Shares released under 2016 bonus
Name of PDMR Role scheme
------------------ ---------- ---------------------------------------------------
Chief
Executive
Ashley Almanza Officer 247,976
------------------ ---------- ---------------------------------------------------
Regional
President
--
Mel Brooks Africa 41,785
------------------ ---------- ---------------------------------------------------
Regional
CEO,
John Kenning Americas 81,393
------------------ ---------- ---------------------------------------------------
Regional
CEO,
Europe &
Middle
Graham Levinsohn East 65,394
------------------ ---------- ---------------------------------------------------
Group
Søren General
Lundsberg-Nielsen Counsel 55,603
------------------ ---------- ---------------------------------------------------
Jenni Myles Group HRD 48,342
------------------ ---------- ---------------------------------------------------
CEO Global
Cash
Jesus Rosano Solutions 45,432
------------------ ---------- ---------------------------------------------------
Group
Sales &
Marketing
Stephane Verdoy Director 18,992
------------------ ---------- ---------------------------------------------------
Group
Corporate
Affairs
Debbie Walker Director 37,970
------------------ ---------- ---------------------------------------------------
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:
Number of shares
retained after sale to
Name of PDMR Role tax purposes
------------------------ --------------------------- -----------------------
Ashley Almanza Chief Executive Officer 131,427
------------------------ --------------------------- -----------------------
Regional President --
Mel Brooks Africa 22,981
------------------------ --------------------------- -----------------------
John Kenning Regional CEO, Americas 54,240
------------------------ --------------------------- -----------------------
Regional CEO, Europe &
Graham Levinsohn Middle East 33,860
------------------------ --------------------------- -----------------------
Søren
Lundsberg-Nielsen Group General Counsel 30,581
------------------------ --------------------------- -----------------------
Jenni Myles Group HRD 25,621
------------------------ --------------------------- -----------------------
Jesus Rosano CEO, Global Cash Solutions 22,716
------------------------ --------------------------- -----------------------
Group Sales & Marketing
Stephane Verdoy Director 9,925
------------------------ --------------------------- -----------------------
Group Corporate Affairs
Debbie Walker Director 20,124
------------------------ --------------------------- -----------------------
Transfer of shares to a nominee account
The Company further announces that it received notification that on the
16 March 2020 that:
Ashley Almanza, had the 131,427 Deferred Shares he retained following
the release of Deferred Shares transferred to his account with a nominee,
HSBC Client Holdings Nominee (UK) Limited. Ashley Almanza retains
beneficial ownership in the shares.
John Kenning, had the 54,240 Deferred Shares he retained following the
release of Deferred Shares transferred to his account with a nominee,
Chicago Partners LLP. John Kenning retains beneficial ownership in the
shares.
Debbie Walker, had the 20,124 Deferred Shares she retained following the
release of Deferred Shares transferred to her account with a nominee,
Platform Securities LLP. Debbie Walker retains beneficial ownership in
the shares.
Transfer of Deferred Shares of a PDMR to their PCA
The Company further announces that it received notification that on 16
March 2020, Mr Søren Lundsberg-Nielsen, had the 30,581 Deferred
Shares he retained following the release of Deferred Shares transferred
to a nominee account held by Line Lundsberg-Nielsen, who is a PCA. Line
Lundsberg-Nielsen retains the beneficial ownership in these shares.
On the same day, Jenni Myles, had the 25,621 Deferred Shares she
retained following the release of Deferred Shares transferred to Craig
Myles, her PCA.
The attached notifications, which have been made in accordance with the
requirements of the EU Market Abuse Regulations, provide further
details.
Ashley Almanza - Release of Deferred Shares under 2016 bonus plan
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------
a) Name Ashley Almanza
--- ------------------------- ------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------
a) Position/status Chief Executive Officer/PDMR
--- ------------------------- ------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------
Nature of the Acquisition of shares following release of deferred
b) Transaction shares relating to 2016 bonus plan.
--- ------------------------- ------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ------------------------------
Nil 247,976
---------------------------------------------------- ------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- ----------------------------------------------------------------------------------------
a) Name Ashley Almanza
--- ------------------------- -------------------------------------------------------------
2. Reason for Notification
--- ----------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer/PDMR
--- ------------------------- -------------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- -------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ----------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- -------------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- -------------------------------------------------------------
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
4. where transactions have been conducted
--- ----------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- -------------------------------------------------------------
Sale of sufficient number of shares vesting under
Nature of the the 2016 deferred bonus to satisfy tax and NI liabilities
b) Transaction arising out of such vesting.
--- ------------------------- -------------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- -------------------------------------
GBP0.9744 116,549
---------------------------------------------------- -------------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- -------------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- -------------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- -------------------------------------------------------------
Mel Brooks - Release of Deferred Shares under 2016 bonus plan
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------
a) Name Mel Brooks
--- ------------------------- ------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------
a) Position/status Regional President-Africa/PDMR
--- ------------------------- ------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------
Nature of the Acquisition of shares following release of deferred
b) Transaction shares relating to 2016 bonus plan.
--- ------------------------- ------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ------------------------------
Nil 41,785
---------------------------------------------------- ------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- ----------------------------------------------------------------------------------------
a) Name Mel Brooks
--- ------------------------- -------------------------------------------------------------
2. Reason for Notification
--- ----------------------------------------------------------------------------------------
a) Position/status Regional President -- Africa/PDMR
--- ------------------------- -------------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- -------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ----------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- -------------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- -------------------------------------------------------------
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
4. where transactions have been conducted
--- ----------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- -------------------------------------------------------------
Sale of sufficient number of shares vesting under
Nature of the the 2017 deferred bonus to satisfy tax and NI liabilities
b) Transaction arising out of such vesting.
--- ------------------------- -------------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- -------------------------------------
GBP0.9744 18,804
---------------------------------------------------- -------------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- -------------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- -------------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- -------------------------------------------------------------
John Kenning - Release of Deferred Shares under 2016 bonus plan
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------
a) Name John Kenning
--- ------------------------- ------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------
a) Position/status Regional CEO, Americas /PDMR
--- ------------------------- ------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------
Nature of the Acquisition of shares following release of deferred
b) Transaction shares relating to 2016 bonus plan.
--- ------------------------- ------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ------------------------------
Nil 81,393
---------------------------------------------------- ------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- -------------------------------------------------------------------------------------------
a) Name John Kenning
--- ------------------------- ----------------------------------------------------------------
2. Reason for Notification
--- -------------------------------------------------------------------------------------------
a) Position/status Regional CEO, Americas/PDMR
--- ------------------------- ----------------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ----------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ----------------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ----------------------------------------------------------------
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
4. where transactions have been conducted
--- -------------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ----------------------------------------------------------------
Sale of sufficient number of shares vesting under
Nature of the the 2016 deferred bonus to satisfy tax and other liabilities
b) Transaction arising out of such vesting.
--- ------------------------- ----------------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ----------------------- ---------------------------------------
GBP0.9744 27,153
----------------------------------------------------- ---------------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ----------------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ----------------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ----------------------------------------------------------------
Graham Levinsohn - Release of Deferred Shares under 2016 bonus plan
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------
a) Name Graham Levinsohn
--- ------------------------- ------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------
a) Position/status Regional CEO, Europe & Middle East /PDMR
--- ------------------------- ------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------
Nature of the Acquisition of shares following release of deferred
b) Transaction shares relating to 2016 bonus plan.
--- ------------------------- ------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ------------------------------
Nil 65,394
---------------------------------------------------- ------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- -------------------------------------------------------------------------------------------
a) Name Graham Levinsohn
--- ------------------------- ----------------------------------------------------------------
2. Reason for Notification
--- -------------------------------------------------------------------------------------------
a) Position/status Regional CEO Europe & Middle East/PDMR
--- ------------------------- ----------------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ----------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ----------------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ----------------------------------------------------------------
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
4. where transactions have been conducted
--- -------------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ----------------------------------------------------------------
Sale of sufficient number of shares vesting under
Nature of the the 2016 deferred bonus to satisfy tax and other liabilities
b) Transaction arising out of such vesting.
--- ------------------------- ----------------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ----------------------- ---------------------------------------
GBP0.9744 31,534
----------------------------------------------------- ---------------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ----------------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ----------------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ----------------------------------------------------------------
Søren Lundsberg-Nielsen - Release of Deferred Shares under 2016
bonus plan
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------
a) Name Søren Lundsberg-Nielsen
--- ------------------------- ------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------
a) Position/status Group General Counsel /PDMR
--- ------------------------- ------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------
Nature of the Acquisition of shares following release of deferred
b) Transaction shares relating to 2016 bonus plan.
--- ------------------------- ------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ------------------------------
Nil 55,603
---------------------------------------------------- ------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------
a) Name Søren Lundsberg-Nielsen
--- ------------------------- ------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------
a) Position/status Group General Counsel /PDMR
--- ------------------------- ------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------
Sale of sufficient number of shares vesting under
Nature of the the 2016 deferred bonus to satisfy tax liabilities
b) Transaction arising out of such vesting.
--- ------------------------- ------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ----------------------- -----------------------------
GBP0.9744 25,022
----------------------------------------------------- -----------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------
Jenni Myles - Release of Deferred Shares under 2016 bonus plan
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------
a) Name Jenni Myles
--- ------------------------- ------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------
a) Position/status Group HRD/PDMR
--- ------------------------- ------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------
Nature of the Acquisition of shares following release of deferred
b) Transaction shares relating to 2016 bonus plan.
--- ------------------------- ------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ------------------------------
Nil 48,342
---------------------------------------------------- ------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- ----------------------------------------------------------------------------------------
a) Name Jenni Myles
--- ------------------------- -------------------------------------------------------------
2. Reason for Notification
--- ----------------------------------------------------------------------------------------
a) Position/status Group HRD/PDMR
--- ------------------------- -------------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- -------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ----------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- -------------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- -------------------------------------------------------------
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
4. where transactions have been conducted
--- ----------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- -------------------------------------------------------------
Sale of sufficient number of shares vesting under
Nature of the the 2016 deferred bonus to satisfy tax and NI liabilities
b) Transaction arising out of such vesting.
--- ------------------------- -------------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- -------------------------------------
GBP0.9744 22,721
---------------------------------------------------- -------------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- -------------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- -------------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- -------------------------------------------------------------
Jesus Rosano - Release of Deferred Shares under 2016 bonus plan
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------
a) Name Jesus Rosano
--- ------------------------- ------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------
a) Position/status CEO Global Cash Solutions /PDMR
--- ------------------------- ------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------
Nature of the Acquisition of shares following release of deferred
b) Transaction shares relating to 2016 bonus plan.
--- ------------------------- ------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ------------------------------
Nil 45,432
---------------------------------------------------- ------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- -------------------------------------------------------------------------------------------
a) Name Jesus Rosano
--- ------------------------- ----------------------------------------------------------------
2. Reason for Notification
--- -------------------------------------------------------------------------------------------
a) Position/status CEO Global Cash Solutions/PDMR
--- ------------------------- ----------------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ----------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ----------------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ----------------------------------------------------------------
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
4. where transactions have been conducted
--- -------------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ----------------------------------------------------------------
Sale of sufficient number of shares vesting under
Nature of the the 2016 deferred bonus to satisfy tax and other liabilities
b) Transaction arising out of such vesting.
--- ------------------------- ----------------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ----------------------- ---------------------------------------
GBP0.9744 21,434
----------------------------------------------------- ---------------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ----------------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ----------------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ----------------------------------------------------------------
Stephane Verdoy - Release of Deferred Shares under 2016 bonus plan
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------
a) Name Stephane Verdoy
--- ------------------------- ------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------
a) Position/status Group Sales & Marketing Director/PDMR
--- ------------------------- ------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------
Nature of the Acquisition of shares following release of deferred
b) Transaction shares relating to 2016 bonus plan.
--- ------------------------- ------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ------------------------------
Nil 18,992
---------------------------------------------------- ------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- -------------------------------------------------------------------------------------------
a) Name Stephane Verdoy
--- ------------------------- ----------------------------------------------------------------
2. Reason for Notification
--- -------------------------------------------------------------------------------------------
a) Position/status Group Sales & Marketing Director/PDMR
--- ------------------------- ----------------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ----------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ----------------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ----------------------------------------------------------------
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
4. where transactions have been conducted
--- -------------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ----------------------------------------------------------------
Sale of sufficient number of shares vesting under
Nature of the the 2016 deferred bonus to satisfy tax and other liabilities
b) Transaction arising out of such vesting.
--- ------------------------- ----------------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ----------------------- ---------------------------------------
GBP0.9744 9,067
----------------------------------------------------- ---------------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ----------------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ----------------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ----------------------------------------------------------------
Debbie Walker - Release of Deferred Shares under 2016 bonus plan
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------
a) Name Debbie Walker
--- ------------------------- ------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------
a) Position/status Group Corporate Affairs Director/PDMR
--- ------------------------- ------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------
Nature of the Acquisition of shares following release of deferred
b) Transaction shares relating to 2016 bonus plan.
--- ------------------------- ------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ------------------------------
Nil 37,970
---------------------------------------------------- ------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- ----------------------------------------------------------------------------------------
a) Name Debbie Walker
--- ------------------------- -------------------------------------------------------------
2. Reason for Notification
--- ----------------------------------------------------------------------------------------
a) Position/status Group Corporate Affairs Director/PDMR
--- ------------------------- -------------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- -------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ----------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- -------------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- -------------------------------------------------------------
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
4. where transactions have been conducted
--- ----------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- -------------------------------------------------------------
Sale of sufficient number of shares vesting under
Nature of the the 2016 deferred bonus to satisfy tax and NI liabilities
b) Transaction arising out of such vesting.
--- ------------------------- -------------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- -------------------------------------
GBP0.9744 17,846
---------------------------------------------------- -------------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- -------------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- -------------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- -------------------------------------------------------------
Transfer of Shares to a nominee account following the release of
deferred shares relating to 2016 bonus plan
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------------
a) Name Ashley Almanza
--- ------------------------- ------------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------------
a) Position/status Chief Executive Officer/PDMR
--- ------------------------- ------------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------------
Transfer of 131,427 ordinary shares in the Company
retained by Mr Almanza following the release of deferred
shares relating to 2016 bonus plan to his account
with a nominee, HSBC Client Holdings Nominee (UK)
Nature of the Limited. Ashley Almanza retains beneficial ownership
b) Transaction in the shares.
--- ------------------------- ------------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ------------------------------------
Nil 131,427
---------------------------------------------------- ------------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------------
a) Name John Kenning
--- ------------------------- ------------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------------
a) Position/status Regional CEO, Americas /PDMR
--- ------------------------- ------------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------------
Transfer of 54,240 ordinary shares in the Company
retained by Mr Kenning following the release of deferred
shares relating to 2016 bonus plan to his account
Nature of the with a nominee, Chicago Partners LLP. John Kenning
b) Transaction retains beneficial ownership in the shares.
--- ------------------------- ------------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ------------------------------------
Nil 54,240
---------------------------------------------------- ------------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------------
a) Name Debbie Walker
--- ------------------------- ------------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------------
a) Position/status Group Corporate Affairs Director/PDMR
--- ------------------------- ------------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------------
Transfer of 20,124 ordinary shares in the Company
retained by Mrs Walker following the release of deferred
shares relating to 2016 bonus plan to her account
Nature of the with a nominee, Platform Securities LLP. Debbie Walker
b) Transaction retains beneficial ownership in the shares.
--- ------------------------- ------------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ------------------------------------
Nil 20,124
---------------------------------------------------- ------------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------------
Transfer of Deferred Shares from PDMRs to their PCAs
Details of PDMR / person closely associated with them
1. ('PCA')
--- -------------------------------------------------------------------------------------------
a) Name Søren Lundsberg-Nielsen
--- ------------------------- ----------------------------------------------------------------
2. Reason for Notification
--- -------------------------------------------------------------------------------------------
a) Position/status Group General Counsel/PDMR
--- ------------------------- ----------------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ----------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- -------------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ----------------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ----------------------------------------------------------------
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
4. where transactions have been conducted
--- -------------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ----------------------------------------------------------------
Transfer by Mr Søren Lundsberg-Nielsen of 30,581
ordinary shares in the Company in a nominee account
with Platform Securities LLP held by Line Lundsberg-Nielsen,
a PCA of Mr Lundsberg-Nielsen, for nil consideration.
Nature of the Line Lundsberg-Nielsen retains beneficial ownership
b) Transaction in the shares.
--- ------------------------- ----------------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ----------------------------------------
Nil 30,581
---------------------------------------------------- ----------------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ----------------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ----------------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ----------------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- ---------------------------------------------------------------------------------------
a) Name Line Lundsberg-Nielsen
--- ------------------------- ------------------------------------------------------------
2. Reason for Notification
--- ---------------------------------------------------------------------------------------
a) Position/status PCA with Group General Counsel
--- ------------------------- ------------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ------------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ---------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ------------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ------------------------------------------------------------
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
4. where transactions have been conducted
--- ---------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ------------------------------------------------------------
Transfer by Mr Soren Lundsberg-Nielsen of 30,581 ordinary
shares in the Company in a nominee account with Platform
Securities LLP held by Line Lundsberg-Nielsen, a PCA
of Mr Lundsberg-Nielsen, for nil consideration. Line
Nature of the Lundsberg-Nielsen retains beneficial ownership in
b) Transaction the shares.
--- ------------------------- ------------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- ------------------------------------
Nil 30,581
---------------------------------------------------- ------------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ------------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- ------------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- ------------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- -----------------------------------------------------------------------------------
a) Name Jenni Myles
--- ------------------------- --------------------------------------------------------
2. Reason for Notification
--- -----------------------------------------------------------------------------------
a) Position/status Group HRD/PDMR
--- ------------------------- --------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- --------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- -----------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- --------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- --------------------------------------------------------
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
4. where transactions have been conducted
--- -----------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- --------------------------------------------------------
Transfer by Mrs Jenni Myles of 25,621 ordinary shares
in the Company, which she retained after the vesting
Nature of the of an award of deferred shares released under the
b) Transaction 2016 bonus plan to Craig Myles, her PCA.
--- ------------------------- --------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- ---------------------- --------------------------------
Nil 25,621
---------------------------------------------------- --------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- --------------------------------------------------------
e) Date of the Transaction 16 March 2020
--- ------------------------- --------------------------------------------------------
f) Place of the Transaction Outside a trading venue
--- ------------------------- --------------------------------------------------------
Details of PDMR / person closely associated with them
1. ('PCA')
--- ------------------------------------------------------------------------------------
a) Name Craig Myles
--- ------------------------- ---------------------------------------------------------
2. Reason for Notification
--- ------------------------------------------------------------------------------------
a) Position/status PCA with Group HRD
--- ------------------------- ---------------------------------------------------------
Initial notification/
b) amendment Initial notification
--- ------------------------- ---------------------------------------------------------
Details of the issuer, emission allowance market participant,
3. auction platform, auctioneer or auction monitor
--- ------------------------------------------------------------------------------------
a) Name G4S plc
--- ------------------------- ---------------------------------------------------------
b) LEI 549300L3KWKK8X35QR12
--- ------------------------- ---------------------------------------------------------
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
4. where transactions have been conducted
--- ------------------------------------------------------------------------------------
Description of the
financial instrument Ordinary shares of 25 pence each
a) Identification code GB00B01FL62
--- ------------------------- ---------------------------------------------------------
Transfer by Mrs Jenni Myles of 25,621 ordinary shares
in the Company, which she retained after the vesting
Nature of the of an award of deferred shares released under the
b) Transaction 2016 bonus plan to Craig Myles, a PCA of Jenni Myles.
--- ------------------------- ---------------------------------------------------------
Price(s) and
c) volume(s) Price(s) Volume(s)
--- ------------------------- --------------------- ----------------------------------
Nil 25,621
--------------------------------------------------- ----------------------------------
d) Aggregated N/A single transaction
Information GBP - Pound Sterling
Aggregated volume Price
--- ------------------------- ---------------------------------------------------------
e) Date of the Transaction 16 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
(END) Dow Jones Newswires
March 18, 2020 11:39 ET (15:39 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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