G4S plc UK DK : Director/PDMR Shareholding

22 March 2018

G4S PLC

(the "Company")

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

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

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

Name of PDMR/Executive director	Role	Number of shares vesting under 2015 LTIP
Ashley Almanza	Chief Executive Officer	544,673
Mel Brooks	Regional President, Africa	103,384
John Kenning	Regional CEO, Americas	138,190
Graham Levinsohn	Regional CEO, Europe & Middle East	123,526
Søren Lundsberg-Nielsen	Group General Counsel	123,009
Jenni Myles	Group HRD	97,644
Peter Neden	Divisional CEO Care and Justice Services and UK Facilities Management	106,950
Jesus Rosano	Divisional CEO Global Cash Solutions CEO	22,430
Stephane Verdoy	Group Sales & Marketing Director	17,128
Debbie Walker	Group Corporate Affairs Director	92,847
Tim Weller	Chief Financial Officer	69,065

In each case sufficient numbers of such shares were sold to pay for tax and other contributions due in respect of the release of the shares. 

After these sales, the PDMRs retained the following numbers of shares from the vesting:

Name of PDMR/Executive director	Role	Number of shares from 2015 LTIP retained after sale for tax purposes
Ashley Almanza	Chief Executive Officer	288,676
Mel Brooks	Regional President, Africa	56,861
John Kenning	Regional CEO,  Americas	91,827
Graham Levinsohn	Regional CEO, Europe & Middle East	78,562
Søren Lundsberg-Nielsen	Group General Counsel	67,654
Jenni Myles	Group HRD	52,918
Peter Neden	Divisional CEO Care and Justice Services and UK Facilities Management	56,683
Jesus Rosano	Divisional CEO Global Cash Solutions CEO	12,616
Stephane Verdoy	Group Sales & Marketing Director	8,221
Debbie Walker	Group Corporate Affairs Director	49,208
Tim Weller	Chief Financial Officer	36,604

Transfer of shares to nominee accounts:

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

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

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

Transfer of shares of PDMRs to their PCAs

In addition, the Company further announces that it received notification that on 22 March 2018:

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

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

Vesting of shares under the 2015 Company's Long Term Incentive Plan

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

a)
Position/status
Chief Executive Officer/PDMR
b)
Initial notification/ amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI
549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction
Acquisition of shares following vesting of the 2015 LTIP
c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling  
e)
Date of the
Transaction
20 March 2018
f)
Place of the
Transaction
Outside a trading venue

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

a)
Position/status
Chief Executive Officer/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

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

             

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
£2.477	255,997

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Regional President - Africa/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Acquisition of shares following vesting of the 2015 LTIP

c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Regional President - Africa/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

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

             

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
£2.477	46,523

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Regional CEO - Americas/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Acquisition of shares following vesting of the 2015 LTIP
             
             

c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Regional CEO - Americas/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Sale of sufficient number of shares vesting under the LTIP 2015 to satisfy tax liabilities arising out of such vesting.

             

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
£2.477	46,363

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Regional CEO - Europe & Middle East/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Acquisition of shares following vesting of the 2015 LTIP
             
             

c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Regional CEO - Europe & Middle East/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

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

             

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
£2.477	44,964

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Group General Counsel/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Acquisition of shares following vesting of the 2015 LTIP
             

c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Group General Counsel/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

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

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
£2.477	55,355

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction
GBP - Pound Sterling   

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

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

a)
Position/status
Group HR Director/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Acquisition of shares following vesting of the 2015 LTIP
c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction
GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Group HR Director/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62

b)
Nature of the
transaction

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

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
£2.477	44,726

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction
GBP - Pound Sterling   

e)
Date of the
transaction

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

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

a)
Position/status
Divisional CEO - Care and Justice Services and UK Facilities Management/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Acquisition of shares following vesting of the 2015 LTIP
             
             

c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Divisional CEO - Care and Justice Services and UK Facilities Management/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

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

             

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
£2.477	50,267

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Jesus Rosano
2.
Reason for Notification

a)
Position/status
Divisional CEO Global Cash Solutions CEO /PDMR

b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Acquisition of shares following vesting of the 2015 LTIP
c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

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

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

a)
Position/status
Divisional CEO Global Cash Solutions CEO /PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

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

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
£2.477	9,814

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Group Sales & Marketing Director/PDMR

b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Acquisition of shares following vesting of the 2015 LTIP
c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

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

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

a)
Position/status
Group Sales & Marketing Director/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

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

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
£2.477	8,907

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Group Corporate Affairs Director/PDMR

b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Acquisition of shares following vesting of the 2015 LTIP
c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

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

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

a)
Position/status
Group Corporate Affairs Director/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

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

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
£2.477	43,639

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Chief Financial Officer/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Acquisition of shares following vesting of the 2015 LTIP
             
             

c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Chief Financial Officer/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

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

             

c)
Price(s) and
volume(s)

Price(s)	Volume(s)
£2.477	32,461

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction

20 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Chief Executive Officer

b)
Initial notification/ amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI
549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument
Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Transfer of 130,391 ordinary shares in the Company retained by Mr Almanza following the vesting of the 2014 deferred shares to his account with a nominee, HSBC Client Holdings Nominee (UK) Limited. Ashley Almanza retains beneficial ownership in the shares.
c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	130,391

d)
Aggregated
Information
Aggregated volume

Price

Nil

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

f)
Place of the transaction
Outside a trading venue

Transfer of shares of a PDMR to a nominee account following the vesting of the 2015 LTIP

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

a)
Position/status
Chief Executive Officer/PDMR

b)
Initial notification/ amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI
549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument
Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Transfer of 288,676 ordinary shares in the Company retained by Mr Almanza following the vesting of the 2015 LTIP to his account with a nominee, HSBC Client Holdings Nominee (UK) Limited. Ashley Almanza retains beneficial ownership in the shares.
c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	288,676

d)
Aggregated
Information
Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction
22 March 2018

f)
Place of the transaction
Outside a trading venue

Transfer of shares to a nominee account

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

a)
Position/status
Chief Financial Officer/PDMR

b)
Initial notification/ amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI
549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument
Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Transfer of 36,604 ordinary shares in the Company retained by Mr Weller following the vesting of the 2015 LTIP to his account with a nominee, Interactive Investor Services Nominees Limited. Tim Weller retains beneficial ownership in the shares.
c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	36,604

d)
Aggregated
Information
Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)
Date of the
transaction
22 March 2018

f)
Place of the transaction
Outside a trading venue

Transfer of shares from PDMRs to their PCAs

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

a)
Position/status
Group General Counsel/PDMR

b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62

b)
Nature of the
transaction

Transfer of 67,654 ordinary shares in the Company retained by Søren Lundsberg-Nielsen following the vesting of the 2015 LTIP to Line Lundsberg-Nielsen, his PCA. The shares are held through a nominee, Platform Securities LLP. Line Lundsberg-Nielsen retains the beneficial ownership in these shares
c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	67,654

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

Nil GBP - Pound Sterling  
e)
Date of the
transaction

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

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

a)
Position/status
PCA of Group General Counsel

b)
Initial notification/ amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc

b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the
financial instrument
Identification code
Ordinary shares of 25 pence each

GB00B01FL62

b)
Nature of the
transaction

Transfer of 67,654 shares in the Company retained by Søren Lundsberg-Nielsen following the vesting of the 2015 LTIP to Line Lundsberg-Nielsen, his PCA. The shares are held through a nominee, Platform Securities LLP. Line Lundsberg-Nielsen retains the beneficial ownership in these shares.
c)
Price(s) and
volume(s)

Price(s)	Volume(s)
Nil	67,654

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

Nil GBP - Pound Sterling   

e)
Date of the
transaction

22 March 2018
f)
Place of the
transaction

Outside a trading venue

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

a)
Position/status
Group HR Director/PDMR

b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62

b)
Nature of the
transaction

Transfer by Jenni Myles of 52,918 shares in the Company, which she retained following the 2015 LTIP vesting to Craig Myles, her PCA. 
c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

Nil GBP - Pound Sterling  
e)
Date of the
transaction

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

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

a)
Position/status
PCA of Group HR Director

b)
Initial notification/ amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc

b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument
Identification code
Ordinary shares of 25 pence each

GB00B01FL62

b)
Nature of the
transaction

Transfer by Jenni Myles of 52,918 shares in the Company, which she retained following the 2015 LTIP vesting to Craig Myles, her PCA. 

c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction

Nil GBP - Pound Sterling   

e)
Date of the
transaction

22 March 2018
f)
Place of the
transaction

Outside a trading venue

Transfer of shares of a PDMR to a joint nominee account

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

a)
Position/status
Divisional CEO Care and Justice Services & UK Facilities Management/PDMR
b)
Initial notification/ amendment

Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI

549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Transfer by Peter Neden of 56,683 shares in the Company, which he retained following the vesting of the 2015 LTIP into joint ownership with Lisa Neden (his PCA). The shares are held through a nominee, Platform Securities LLP. Peter and Lisa Neden retain beneficial ownership in the shares.
c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

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

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

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

a)
Position/status
PCA of Divisional CEO Care and Justice Services & UK Facilities Management 
b)
Initial notification/ amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI
549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument

Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Transfer by Peter Neden of 56,683 shares in the Company, which he retained following the vesting of the 2015 LTIP into joint ownership with Lisa Neden (his PCA). The shares are held through a nominee, Platform Securities LLP. Peter and Lisa Neden retain beneficial ownership in the shares.
c)
Price(s) and
volume(s)

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

d)
Aggregated
Information

Aggregated volume
Price

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

Name of authorised official of issuer responsible for making notification:

Celine Barroche
Company Secretary

---

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