G4S plc:Director/PDMR Shareholding

March 18, 2020 at 11:40 am EDT

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”).

Name of PDMR	Role	Number of Deferred Shares released under 2016 bonus scheme
Ashley Almanza	Chief Executive Officer	247,976
Mel Brooks	Regional President – Africa	41,785
John Kenning	Regional CEO, Americas	81,393
Graham Levinsohn	Regional CEO, Europe & Middle East	65,394
Søren Lundsberg-Nielsen	Group General Counsel	55,603
Jenni Myles	Group HRD	48,342
Jesus Rosano	CEO Global Cash Solutions	45,432
Stephane Verdoy	Group Sales & Marketing Director	18,992
Debbie Walker	Group Corporate Affairs 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:

Name of PDMR	Role	Number of shares retained after sale to tax purposes
Ashley Almanza	Chief Executive Officer	131,427
Mel Brooks	Regional President – Africa	22,981
John Kenning	Regional CEO, Americas	54,240
Graham Levinsohn	Regional CEO, Europe & 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
Stephane Verdoy	Group Sales & Marketing Director	9,925
Debbie Walker	Group Corporate Affairs 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

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 release of deferred shares relating to 2016 bonus plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	247,976
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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 2016 deferred bonus to satisfy tax and NI liabilities arising out of such vesting.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.9744	116,549
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
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

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 release of deferred shares relating to 2016 bonus plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	41,785
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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 2017 deferred bonus to satisfy tax and NI liabilities arising out of such vesting.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.9744	18,804
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
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

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 release of deferred shares relating to 2016 bonus plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	81,393
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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 2016 deferred bonus to satisfy tax and other liabilities arising out of such vesting.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.9744	27,153
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
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

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 release of deferred shares relating to 2016 bonus plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	65,394
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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 2016 deferred bonus to satisfy tax and other liabilities arising out of such vesting.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.9744	31,534
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
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

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 release of deferred shares relating to 2016 bonus plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	55,603
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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 sufficient number of shares vesting under the 2016 deferred bonus to satisfy tax liabilities arising out of such vesting.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.9744	25,022
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
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

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Jenni Myles
2.	Reason for Notification
a)	Position/status	Group HRD/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 release of deferred shares relating to 2016 bonus plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	48,342
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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 HRD/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 2016 deferred bonus to satisfy tax and NI liabilities arising out of such vesting.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.9744	22,721
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
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

1.	Details of PDMR / person closely associated with them (‘PCA’)
a)	Name	Jesus Rosano
2.	Reason for Notification
a)	Position/status	CEO Global Cash Solutions /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 release of deferred shares relating to 2016 bonus plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	45,432
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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	CEO Global Cash Solutions/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 2016 deferred bonus to satisfy tax and other liabilities arising out of such vesting.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.9744	21,434
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
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

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 release of deferred shares relating to 2016 bonus plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	18,992
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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 sufficient number of shares vesting under the 2016 deferred bonus to satisfy tax and other liabilities arising out of such vesting.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.9744	9,067
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
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

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 release of deferred shares relating to 2016 bonus plan.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	37,970
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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 sufficient number of shares vesting under the 2016 deferred bonus to satisfy tax and NI liabilities arising out of such vesting.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		£0.9744	17,846
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
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

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 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) Limited. Ashley Almanza retains beneficial ownership in the shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	131,427
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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	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 with a nominee, Chicago Partners LLP. John Kenning retains beneficial ownership in the shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	54,240
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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	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 with a nominee, Platform Securities LLP. Debbie Walker retains beneficial ownership in the shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	20,124
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
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

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 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. Line Lundsberg-Nielsen retains beneficial ownership in the shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	30,581
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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 with 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 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 Lundsberg-Nielsen retains beneficial ownership in the shares.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	30,581
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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 HRD/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 Mrs Jenni Myles of 25,621 ordinary shares in the Company, which she retained after the vesting of an award of deferred shares released under the 2016 bonus plan to Craig Myles, her PCA.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	25,621
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
e)	Date of the Transaction	16 March 2020
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 with Group HRD
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 Mrs Jenni Myles of 25,621 ordinary shares in the Company, which she retained after the vesting of an award of deferred shares released under the 2016 bonus plan to Craig Myles, a PCA of Jenni Myles.
c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil	25,621
d)	Aggregated Information Aggregated volume Price	N/A single transaction GBP - Pound Sterling
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

G4S Limited acquired T.S.S. (Total Security Services) Limited.	22-03-22	CI
Carlyle : Factbox-Auction set to settle British inhaler company Vectura's future	21-08-10	RE
Carlyle : Philip Morris, Carlyle could fight it out for UK's Vectura in auction ring	21-08-09	RE
Carlyle : Philip Morris, Carlyle could fight it out for UK's Vectura in auction ring	21-08-09	RE
EMEA Morning Briefing:Stocks Rally to Continue as Virus Fears Ease; ECB Awaited	21-07-22	DJ
Credit Suisse : poaches Morgan Stanley banker for global industrials group -memo	21-07-06	RE
EMEA Morning Briefing : Caution to Dominate Ahead of Fed	21-06-16	DJ
Capita : Appoints Permanent CFO	21-05-11	MT
British outsourcer Capita names G4S CFO Tim Weller as finance chief	21-05-11	RE
G4S : Cancels London Listing Following Takeover by Allied Universal	21-05-05	MT
G4S : S&P Downgrades G4S To B From BBB-, Removes From CreditWatch Negative On Allied Universal Takeover	21-04-23	MT
G4S plc Announces Board Changes	21-04-22	CI
Hammerson : appoints CFO as England mall visitors return	21-04-20	RE
G4S plc(CPSE:G4S) dropped from OMX Nordic All-Share Index	21-04-17	CI
Lachlan Murdoch to end Australia stay and return for Fox U.S. reopening	21-04-14	RE
G4S : Allied Universal Moves to Compulsory Acquisition of G4S Shares as Acceptances Exceed 90%	21-04-13	MT
Atlas UK Bidco Provides Information to Shareholders of G4S	21-04-13	CI
G4S plc(LSE:GFS) dropped from S&P Global BMI Index	21-04-13	CI
Allied Universal completed the acquisition of G4S plc.	21-04-11	CI
G4S plc(LSE:GFS) dropped from FTSE 250 Index	21-04-09	CI
G4S plc(LSE:GFS) dropped from FTSE 250 (Ex Investment Companies) Index	21-04-09	CI
G4S plc(LSE:GFS) dropped from FTSE All-Share Index	21-04-09	CI
G4S plc(LSE:GFS) dropped from FTSE 350 (Ex Investment Companies) Index	21-04-09	CI
G4S plc(LSE:GFS) dropped from FTSE 350 Index	21-04-09	CI
G4S plc Announces Board Changes	21-04-07	CI

G4S PLC

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GB00B01FLG62

G4S plc:Director/PDMR Shareholding

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