TIDMGFS
17 March 2021
G4S PLC
(the "Company")
Notification and public disclosure of transactions by persons
discharging managerial responsibilities ('PDMRs').
Vesting of shares under the Company's Long Term Incentive Plan ("LTIP")
and the Deferred Bonus Plan
On 15 March 2021, the following ordinary shares in the Company were
acquired by the following PDMRs within the Company, due to the vesting
of shares under the following share plans:
-- the LTIP awarded in 2018,
-- the Deferred Bonus Plan in respect of the 2017 annual bonus
Deferred
Bonus
Number of shares Vesting LTIP Plan
--------------------------------------------------------------- ------- --------
Name of PDMR/
Executive
director Role
------------------ ------------------------------------------- ------- --------
Ashley Almanza Chief Executive Officer 229,775 174,576
------------------ ------------------------------------------- ------- --------
Tim Weller Chief Financial Officer 125,920 79,001
------------------ ------------------------------------------- ------- --------
Mel Brooks Regional President -- Africa 45,117 n/a
------------------ ------------------------------------------- ------- --------
John Kenning Regional CEO -- Americas 75,419 55,431
------------------ ------------------------------------------- ------- --------
Graham Levinsohn Regional CEO -- UK & Middle East 62,584 42,885
------------------ ------------------------------------------- ------- --------
Søren
Lundsberg-Nielsen Group General Counsel 51,893 30,963
------------------ ------------------------------------------- ------- --------
Jesus Rosano Global EVP, Growth Technology & Innovation 53,695 23,529
------------------ ------------------------------------------- ------- --------
Stephane Verdoy Regional CEO -- Europe 37,395 18,139
------------------ ------------------------------------------- ------- --------
Sanjay Verma Regional President -- Asia 46,024 n/a
------------------ ------------------------------------------- ------- --------
Debbie Walker Group Corporate Affairs Director 38,975 18,787
------------------ ------------------------------------------- ------- --------
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 for
Name of PDMR Role tax purposes
------------------------- ------------------------- ------------------------
Ashley Almanza Chief Executive Officer 214,305
------------------------- ------------------------- ------------------------
Tim Weller Chief Financial Officer 108,607
------------------------- ------------------------- ------------------------
Regional President --
Mel Brooks Africa 24,814
------------------------- ------------------------- ------------------------
John Kenning Regional CEO -- Americas 98,987
------------------------- ------------------------- ------------------------
Regional CEO -- UK &
Graham Levinsohn Middle East 55,486
------------------------- ------------------------- ------------------------
Søren
Lundsberg-Nielsen Group General Counsel 45,570
------------------------- ------------------------- ------------------------
Global EVP, Growth
Jesus Rosano Technology & Innovation 35,885
------------------------- ------------------------- ------------------------
Stephane Verdoy Regional CEO - Europe 36,672
------------------------- ------------------------- ------------------------
Regional President --
Sanjay Verma Asia 39,120
------------------------- ------------------------- ------------------------
Group Corporate Affairs
Debbie Walker Director 30,613
------------------------- ------------------------- ------------------------
The attached notifications, which have been made in accordance with the
requirements of the UK Market Abuse Regulation, provide further details.
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 2018 LTIP award and the
vesting of the Deferred Bonus Plan award in respect of the 2017 annual
bonus
c)
Price(s) and Volume(s)
Price(s) Volume(s)
--------- ---------
nil 404,351
--------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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 a sufficient number of shares from the vesting of the 2018 LTIP
and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)
Price(s) and Volume(s)
Price(s) Volume(s)
-------- ---------
242.70 190,046
-------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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 2018 LTIP award and the
vesting of the Deferred Bonus Plan award in respect of the 2017 annual
bonus
c)
Price(s) and Volume(s)
Price(s) Volume(s)
--------- ---------
nil 204,921
--------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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 a sufficient number of shares from the vesting of the 2018 LTIP
and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)
Price(s) and Volume(s)
Price(s) Volume(s)
-------- ---------
242.70 96,314
-------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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 2018 LTIP award and the
vesting of the Deferred Bonus Plan award in respect of the 2017 annual
bonus
c)
Price(s) and Volume(s)
Price(s) Volume(s)
--------- ---------
nil 45,117
--------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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 a sufficient number of shares from the vesting of the 2018 LTIP
and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)
Price(s) and Volume(s)
Price(s) Volume(s)
-------- ---------
242.70 20,303
-------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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 2018 LTIP award and the
vesting of the Deferred Bonus Plan award in respect of the 2017 annual
bonus
c)
Price(s) and Volume(s)
Price(s) Volume(s)
--------- ---------
nil 130,850
--------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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 a sufficient number of shares from the vesting of the 2018 LTIP
and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)
Price(s) and Volume(s)
Price(s) Volume(s)
-------- ---------
242.70 31,863
-------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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 -- UK & 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 2018 LTIP award and the
vesting of the Deferred Bonus Plan award in respect of the 2017 annual
bonus
c)
Price(s) and Volume(s)
Price(s) Volume(s)
--------- ---------
nil 105,469
--------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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 -- UK & 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 a sufficient number of shares from the vesting of the 2018 LTIP
and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)
Price(s) and Volume(s)
Price(s) Volume(s)
-------- ---------
242.70 49,983
-------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
f)
Place of the Transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Soren Lundsberg-Neilson
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 2018 LTIP award and the
vesting of the Deferred Bonus Plan award in respect of the 2017 annual
bonus
c)
Price(s) and Volume(s)
Price(s) Volume(s)
--------- ---------
nil 82,856
--------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
f)
Place of the Transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Soren Lundsberg-Nielsen
2.
Reason for Notification
a)
Position/status
Group General Counsel/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 from the vesting of the 2018 LTIP
and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)
Price(s) and Volume(s)
Price(s) Volume(s)
-------- ---------
242.70 37,286
-------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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
Global EVP, Growth Technology & Innovation/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 2018 LTIP award and the
vesting of the Deferred Bonus Plan award in respect of the 2017 annual
bonus
c)
Price(s) and Volume(s)
Price(s) Volume(s)
--------- ---------
nil 77,224
--------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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
Global EVP, Growth Technology & Innovation/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 from the vesting of the 2018 LTIP
and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)
Price(s) and Volume(s)
Price(s) Volume(s)
-------- ---------
242.70 41,339
-------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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
Regional CEO -- Europe/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 2018 LTIP award and the
vesting of the Deferred Bonus Plan award in respect of the 2017 annual
bonus
c)
Price(s) and Volume(s)
Price(s) Volume(s)
--------- ---------
nil 55,534
--------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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
Regional CEO -- Europe/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 from the vesting of the 2018 LTIP
and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)
Price(s) and Volume(s)
Price(s) Volume(s)
-------- ---------
242.70 18,862
-------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
f)
Place of the Transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Sanjay Verma
2.
Reason for Notification
a)
Position/status
Regional President -- Asia/PDMR
b)
Initial notification/ amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI
549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type
of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
a)
Description of the
financial instrument
Identification code
Ordinary shares of 25 pence each
GB00B01FL62
b)
Nature of the
Transaction
Acquisition of shares following vesting of the 2018 LTIP award and the
vesting of the Deferred Bonus Plan award in respect of the 2017 annual
bonus
c)
Price(s) and Volume(s)
Price(s) Volume(s)
--------- ---------
nil 46,024
--------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
f)
Place of the Transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with them ('PCA')
a)
Name
Sanjay Verma
2.
Reason for Notification
a)
Position/status
Regional President -- Asia/PDMR
b)
Initial notification/ amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI
549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type
of instrument; (ii) each type of transaction; (iii) each date; and (iv)
each place where transactions have been conducted
a)
Description of the
financial instrument
Identification code
Ordinary shares of 25 pence each
GB00B01FL62
b)
Nature of the
Transaction
Sale of a sufficient number of shares from the vesting of the 2018 LTIP
and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)
Price(s) and Volume(s)
Price(s) Volume(s)
-------- ---------
242.70 6,904
-------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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 2018 LTIP award and the
vesting of the Deferred Bonus Plan award in respect of the 2017 annual
bonus
c)
Price(s) and Volume(s)
Price(s) Volume(s)
--------- ---------
nil 57,762
--------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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 from the vesting of the 2018 LTIP
and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)
Price(s) and Volume(s)
Price(s) Volume(s)
-------- ---------
242.70 27,149
-------- ---------
d)
Aggregated
Information
Aggregated volume Price
N/A single transactions
GBP - Pound Sterling
e)
Date of the Transaction
15 March 2021
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 17, 2021 13:17 ET (17:17 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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