Notification and public disclosure of
transactions by person discharging managerial responsibilities ('PDMR').
City Building

G4S PLC

(the “Company”)

Notification and public disclosure of transactions by person discharging managerial responsibilities ('PDMR').

Awards of deferred shares under the Company’s annual bonus scheme for the financial year ended 31 December 2017

On 16 April 2018, Mr Sanjay Verma, a person discharging managerial responsibility within the Company (“PDMRs”) was awarded 16,665 shares under the Company’s annual bonus scheme relating to the 12 month period ending 31 December 2017.

The price used to calculate the number of shares awarded was £2.5899 per share; being the average closing price of the company’s shares on the three business days following the day on which the Company’s 2017 results were announced.

The shares are held in trust and will vest on the third anniversary of the date of this award subject to continued employment with the G4S group. No further performance conditions apply.

Any dividends payable on such shares during the deferral period will be paid to the PDMRs in the form of shares at the time of vesting.

The attached notification, which has been made in accordance with the requirements of the EU Market Abuse Regulations, provides further detail.

 

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Sanjay Verma

2.

Reason for Notification

 

a)

Position/status

Regional President Asia - PDMR

b)

Initial notification/ amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

 

549300L3KWKK8X35QR12

4.

Details of the transaction(s): section to be repeated for (i) each type of

instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the

financial instrument

 

Identification code

Ordinary shares of 25 pence each

 

 

GB00B01FL62

b)

Nature of the

transaction

 

16,665 deferred shares under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2017 with a deemed date of award of 14 March 2018.

 

c)

Price(s) and

volume(s)

 

Price(s)

Volume(s)

Nil

16,665

 

d)

Aggregated

Information

 

Aggregated volume

Price

 

N/A

GBP - Pound Sterling

 

e)

Date of the

transaction

 

16 April 2018

f)

Place of the

transaction

Outside a trading venue

 

 

Name of authorised official of issuer responsible for making notification:

 

 

Celine Barroche
Company Secretary

 

 

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