Yahoo Finance G4S plc UK DK : Director/PDMR Shareholding
15 March 2018
G4S PLC
(the "Company")
Notification and public disclosure of transactions by persons discharging managerial responsibilities (`PDMRs`).
Awards of conditional shares under the 2018 Company`s Long Term Incentive Plan
On 14 March 2018, the Company granted the following conditional allocations of its ordinary shares under the Company`s 2018 Long Term Incentive Plan ("LTIP") to two executive directors and ten other PDMRs:
Name of PDMR/Executive director | Role | Number of conditional shares granted under 2018 LTIP |
Ashley Almanza | Chief Executive Officer | 925,277 |
Tim Weller | Chief Financial Officer | 507,065 |
Mel Brooks | Regional President - | 181,684 |
John Kenning | Regional CEO - Americas | 303,705 |
Graham Levinsohn | Regional CEO - Europe & Middle East | 252,019 |
Søren Lundsberg-Nielsen | Group General Counsel | 208,967 |
Jenni Myles | Group HRD | 181,684 |
Peter Neden | Divisional CEO - | 206,764 |
Jesus Rosano | Divisional CEO - | 216,224 |
Stephane Verdoy | Group Sales & Marketing Director | 150,584 |
Sanjay Verma | Regional President - | 185,333 |
Debbie Walker | Group Corporate Affairs Director | 156,950 |
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 details.
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 2018. 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 | 925,277 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the transaction
14 March 2018
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 Financial 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 2018. 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 | 507,065 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2018
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 2018. 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 | 181,684 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2018
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 - Americas
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 2018. 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 | 303,705 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2018
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 & Middle East
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 2018. 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 | 252,019 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2018
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with them (`PCA`)
a)
Name
Søren 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 2018. 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 | 208,967 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2018
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 2018. 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 | 181,684 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2018
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
Divisional CEO Care and Justice Services & UK Facilities Management
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 2018. 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 | 206,764 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2018
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
Divisional CEO - Global Cash Solutions
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 2018. 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 | 216,224 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2018
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with them (`PCA`)
a)
Name
Stephane Verdoy - PDMR
2.
Reason for Notification
a)
Position/status
Group Sales & Marketing 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 2018. 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 | 150,584 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2018
f)
Place of the
transaction
Outside a trading venue
1.
Details of PDMR / person closely associated with them (`PCA`)
a)
Name
Sanjay Verma - PDMR
2.
Reason for Notification
a)
Position/status
Regional President - Asia
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 2018. 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 | 185,333 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
transaction
14 March 2018
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 2018. 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 | 156,950 |
d)
Aggregated
Information
Aggregated volume
Price
N/A
GBP - Pound Sterling
e)
Date of the
Transaction
14 March 2018
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
HUG#2176632
