17 March 2017
Corrective
announcement
G4S PLC
(the
"Company")
Notification and public disclosure of transactions
by persons discharging managerial responsibilities ('PDMRs').
This announcement is made to correct the
announcement made by the company earlier today and which omitted
the notification form received by one of the PDMRs listed
belwo.
Awards of deferred shares under
the Company's annual bonus scheme for the financial year ended 31
December 2016
On 14 March 2017, the following ordinary shares of
G4S plc were awarded to the Company's directors and other persons
discharging managerial responsibility within the Company ("PDMRs")
named below under the Company's annual bonus scheme relating to the
12 month period ending 31 December 2016.
Name of PDMR/Executive
Director |
Role |
Number of deferred shares awarded under 2016
bonus scheme |
Ashley Almanza |
Chief Executive Officer |
221,116
|
Jenni Myles |
Group HRD |
43,109
|
Søren Lundsberg-Nielsen |
Group General Counsel |
49,583
|
Jesus Rosano |
Group Commercial and Strategy Director |
40.514 |
Debbie Walker |
Group Corporate Affairs Director |
33,860 |
Graham Levinsohn |
Regional CEO - Europe |
58,313
|
Mel Brooks |
Regional President -
Africa |
37,262 |
Martin Alvarez |
Regional President -
Latin America |
30,487 |
John Kenning |
Regional CEO - North America |
72,579 |
Peter Neden |
Regional President -
UKI |
39,899 |
Claude Allain |
Regional President -
Middle East & India |
26,635 |
Jon Corner |
Regional President - Asia Pacific |
40,650 |
The price used to calculate the number of shares
awarded was £2.952 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 2016 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 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
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
221,116 deferred shares under the
company's annual bonus scheme relating to the 12 month period
ending 31 December 2016.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
221,116 |
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
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
43,109 deferred shares under the
company's annual bonus scheme relating to the 12 month period
ending 31 December 2016.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
43,109 |
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
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
49,583 deferred shares under the
company's annual bonus scheme relating to the 12 month period
ending 31 December 2016.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
49,583 |
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
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
40,514 deferred shares under the
company's annual bonus scheme relating to the 12 month period
ending 31 December 2016.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
40,514 |
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
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
33,860 deferred shares under the
company's annual bonus scheme relating to the 12 month period
ending 31 December 2016.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
33,860 |
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
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
58,313 deferred shares under the
company's annual bonus scheme relating to the 12 month period
ending 31 December 2016.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
58,313 |
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
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
37,262 deferred shares under the
company's annual bonus scheme relating to the 12 month period
ending 31 December 2016.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
37,262 |
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
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
30,487 deferred shares under the
company's annual bonus scheme relating to the 12 month period
ending 31 December 2016.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
30,487 |
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
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
72,579 deferred shares under the
company's annual bonus scheme relating to the 12 month period
ending 31 December 2016.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
72,579 |
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
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
39,899 deferred shares under the
company's annual bonus scheme relating to the 12 month period
ending 31 December 2016.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
39,899 |
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
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
26,635 deferred shares under the
company's annual bonus scheme relating to the 12 month period
ending 31 December 2016.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
26,635 |
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
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
40,650 deferred shares under the
company's annual bonus scheme relating to the 12 month period
ending 31 December 2016.
c)
Price(s) and
volume(s)
Price(s) |
Volume(s) |
Nil |
40,650 |
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
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