G4S PLC G4s Plc:director/Pdmr Shareholding

 
TIDMGFS 
 
 
   19 March 2020 
 
   G4S PLC 
 
   (the "Company") 
 
   Notification and public disclosure of transactions 
 
   by persons discharging managerial responsibilities ('PDMRs') 
 
   Awards of conditional shares under the Company's Restricted Share Plan 
("RSP") 
 
   On 17 March 2020, the Company granted the following conditional 
allocations of its ordinary shares under the Company's RSP to two PDMRs: 
 
 
 
 
Name of PDMR/Executive                                Number of shares granted 
director                   Role                              under RSP 
-------------------------  -------------------------  ------------------------ 
John Kenning               Regional CEO -- Americas                    210,630 
-------------------------  -------------------------  ------------------------ 
                           Regional President -- 
Sanjay Verma                Asia                                       105,315 
-------------------------  -------------------------  ------------------------ 
 
 
   Allocations vest after three years and are subject to performance and 
employment criteria. 
 
   The attached notifications, which have been made in accordance with the 
requirements of the EU Market Abuse Regulations, provide further 
details. 
 
 
 
 
     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 
---  -------------------------  ---------------------------------------------------------------- 
                                A conditional award of ordinary shares of G4S plc 
                                 under the Company's RSP granted on 17 March 2020. 
                                 The vesting of such award will be subject to the achievement 
     Nature of the               of performance conditions measured over a three-year 
b)    Transaction                period beginning in the year of grant. 
---  -------------------------  ---------------------------------------------------------------- 
     Price(s) and 
c)    volume(s)                 Price(s)                               Volume(s) 
---  -------------------------  ----------------------  ---------------------------------------- 
  Nil                                                                                    210,630 
  ----------------------------------------------------  ---------------------------------------- 
d)   Aggregated                 N/A single transaction 
      Information                GBP - Pound Sterling 
      Aggregated volume Price 
---  -------------------------  ---------------------------------------------------------------- 
e)   Date of the Transaction    17 March 2020 
---  -------------------------  ---------------------------------------------------------------- 
f)   Place of the Transaction   Outside a trading venue 
---  -------------------------  ---------------------------------------------------------------- 
 
 
 
 
 
 
     Details of PDMR / person closely associated with them 
1.    ('PCA') 
---  ------------------------------------------------------------------------------------------- 
a)   Name                       Sanjay Verma 
---  -------------------------  ---------------------------------------------------------------- 
2.   Reason for Notification 
---  ------------------------------------------------------------------------------------------- 
a)   Position/status            Regional President - Asia/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 
---  -------------------------  ---------------------------------------------------------------- 
                                A conditional award of ordinary shares of G4S plc 
                                 under the Company's RSP granted on 17 March 2020. 
                                 The vesting of such award will be subject to the achievement 
     Nature of the               of performance conditions measured over a three-year 
b)    Transaction                period beginning in the year of grant. 
---  -------------------------  ---------------------------------------------------------------- 
     Price(s) and 
c)    volume(s)                 Price(s)                               Volume(s) 
---  -------------------------  ----------------------  ---------------------------------------- 
  Nil                                                                                    105,315 
  ----------------------------------------------------  ---------------------------------------- 
d)   Aggregated                 N/A single transaction 
      Information                GBP - Pound Sterling 
      Aggregated volume Price 
---  -------------------------  ---------------------------------------------------------------- 
e)   Date of the Transaction    17 March 2020 
---  -------------------------  ---------------------------------------------------------------- 
f)   Place of the Transaction   Outside a trading venue 
---  -------------------------  ---------------------------------------------------------------- 
 
 
   Name of authorised official of issuer responsible for making 
notification: 
 
   Celine Barroche, 
 
   Company Secretary 
 
 
 
 

(END) Dow Jones Newswires

March 19, 2020 10:29 ET (14:29 GMT)

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