15 March 2017
G4S PLC
(the
"Company")
Notification and public disclosure of transactions
by persons discharging managerial responsibilities ('PDMRs').
Awards of conditional shares
under the 2017 Company's Long Term Incentive Plan
On 14 March 2017, the Company granted the
following conditional allocations of its ordinary shares under the
Company's 2017 Long Term Incentive Plan ("LTIP") to two executive
directors and eleven other PDMRs:
Name of PDMR/Executive
director |
Role |
Number of conditional shares granted under
2017 LTIP |
Ashley Almanza |
Chief Executive Officer |
795,862
|
Tim Weller |
Chief Financial Officer |
436,144
|
Jenni Myles |
Group HRD |
156,272
|
Søren Lundsberg-Nielsen |
Group General Counsel |
179,739
|
Jesus Rosano |
Group Commercial and Strategy Director |
138,719 |
Debbie Walker |
Group Corporate Affairs Director |
134,998 |
Graham Levinsohn |
Regional CEO - Europe |
180,494
|
Mel Brooks |
Regional President -
Africa |
156,272 |
Martin Alvarez |
Regional President -
Latin America |
190,619 |
John Kenning |
Regional CEO - North America |
250,526 |
Peter Neden |
Regional President -
UKI |
170,223 |
Claude Allain |
Regional President -
Middle East & India |
183,119 |
Jon Corner |
Regional President - Asia Pacific |
99,038 |
Allocations vest after three years and are subject
to performance and employment criteria.
The attached notifications, which have been made in accordance with
the requirements of the EU Market Abuse Regulations, provide
further detail.
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
A conditional award of ordinary
shares of G4S plc under the Company's long term incentive plan
granted on 14 March 2017. The vesting of such award will be subject
to the achievement of performance conditions measured over a
three year period beginning in the deemed year of grant.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
795,862 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the transaction
14 March 2017
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with
them ('PCA')
a)
Name
Tim Weller - PDMR
2.
Reason for Notification
a)
Position/status
Chief Finance 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
A conditional award of ordinary
shares of G4S plc under the Company's long term incentive plan
granted on 14 March 2017. The vesting of such award will be subject
to the achievement of performance conditions measured over a
three year period beginning in the deemed year of grant.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
436,144 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2017
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with
them ('PCA')
a)
Name
Jenni Myles -PDMR
2.
Reason for Notification
a)
Position/status
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
A conditional award of ordinary
shares of G4S plc under the Company's long term incentive plan
granted on 14 March 2017. The vesting of such award will be subject
to the achievement of performance conditions measured over a
three year period beginning in the deemed year of grant.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
156,272 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2017
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with
them ('PCA')
a)
Name
Soren Lundsberg-Nielsen - PDMR
2.
Reason for Notification
a)
Position/status
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
A conditional award of ordinary
shares of G4S plc under the Company's long term incentive plan
granted on 14 March 2017. The vesting of such award will be subject
to the achievement of performance conditions measured over a
three year period beginning in the deemed year of grant.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
179,739 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2017
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with
them ('PCA')
a)
Name
Jesus Rosano - PDMR
2.
Reason for Notification
a)
Position/status
Group Commercial and Strategy 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
A conditional award of ordinary
shares of G4S plc under the Company's long term incentive plan
granted on 14 March 2017. The vesting of such award will be subject
to the achievement of performance conditions measured over a
three year period beginning in the deemed year of grant.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
138,719 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2017
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with
them ('PCA')
a)
Name
Debbie Walker - PDMR
2.
Reason for Notification
a)
Position/status
Group Corporate Affairs 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
A conditional award of ordinary
shares of G4S plc under the Company's long term incentive plan
granted on 14 March 2017. The vesting of such award will be subject
to the achievement of performance conditions measured over a
three year period beginning in the deemed year of grant.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
134,998 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2017
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with
them ('PCA')
a)
Name
Graham Levinsohn - PDMR
2.
Reason for Notification
a)
Position/status
Regional CEO - Europe
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
A conditional award of ordinary
shares of G4S plc under the Company's long term incentive plan
granted on 14 March 2017. The vesting of such award will be subject
to the achievement of performance conditions measured over a
three year period beginning in the deemed year of grant.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
180,494 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2017
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with
them ('PCA')
a)
Name
Mel Brooks - PDMR
2.
Reason for Notification
a)
Position/status
Regional President - Africa
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
A conditional award of ordinary
shares of G4S plc under the Company's long term incentive plan
granted on 14 March 2017. The vesting of such award will be subject
to the achievement of performance conditions measured over a
three year period beginning in the deemed year of grant.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
156,272 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2017
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with
them ('PCA')
a)
Name
Martin Alvarez - PDMR
2.
Reason for Notification
a)
Position/status
Regional President - Latin America
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
A conditional award of ordinary
shares of G4S plc under the Company's long term incentive plan
granted on 14 March 2017. The vesting of such award will be subject
to the achievement of performance conditions measured over a
three year period beginning in the deemed year of grant.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
190,619 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2017
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with
them ('PCA')
a)
Name
John Kenning -PDMR
2.
Reason for Notification
a)
Position/status
Regional CEO - North America
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
A conditional award of ordinary
shares of G4S plc under the Company's long term incentive plan
granted on 14 March 2017. The vesting of such award will be subject
to the achievement of performance conditions measured over a
three year period beginning in the deemed year of grant.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
250,526 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2017
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with
them ('PCA')
a)
Name
Peter Neden -PDMR
2.
Reason for Notification
a)
Position/status
Regional President - UK&I
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
A conditional award of ordinary
shares of G4S plc under the Company's long term incentive plan
granted on 14 March 2017. The vesting of such award will be subject
to the achievement of performance conditions measured over a
three year period beginning in the deemed year of grant.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
170,223 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2017
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with
them ('PCA')
a)
Name
Claude Allain - PDMR
2.
Reason for Notification
a)
Position/status
Regional President - Middle East & India
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
A conditional award of ordinary
shares of G4S plc under the Company's long term incentive plan
granted on 14 March 2017. The vesting of such award will be subject
to the achievement of performance conditions measured over a
three year period beginning in the deemed year of grant.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
183,119 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2017
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with
them ('PCA')
a)
Name
Jon Corner - PDMR
2.
Reason for Notification
a)
Position/status
Regional President - Asia Pacific
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
A conditional award of ordinary
shares of G4S plc under the Company's long term incentive plan
granted on 14 March 2017. The vesting of such award will be subject
to the achievement of performance conditions measured over a
three year period beginning in the deemed year of grant.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
99,038 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2017
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
G4s (LSE:GFS)
Historical Stock Chart
From Apr 2024 to May 2024
G4s (LSE:GFS)
Historical Stock Chart
From May 2023 to May 2024