G4S plc UK DK : Director/PDMR Shareholding

27 June 2017

G4S plc ("the Company")

PCA transaction - Initial Notification

The Company announces that it has received notification that on 23 June 2017 Line Lundsberg-Nielsen, a person closely associated ("PCA") of the Company`s Group General Counsel, a person discharging managerial responsibilities ("PDMR") had paper share certificates held in her name dematerialised. This process meant the transfer of 88,078 ordinary shares of 25p each in the capital of the Company to a broking account held in her name.

Following the transfer, Mrs Lundsberg-Nielsen`s beneficial interest in the Company remains unchanged.

Further details are provided below in accordance with Article 19.3 of the Markets Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Line Lundsberg-Nielsen

2

Reason for Notification

a)

Position/status

PCA of the Group General Counsel, Soren Lundsberg-Nielsen

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, type of instrument

Identification code

Ordinary Shares of 25 pence each

GB00B01FLG62

b)

Nature of the transaction

Dematerialisation of certificated holding involving the transfer of 88,078 ordinary shares in the Company to Mrs Lundsberg-Nielsen`s account with a nominee, Platform Securities LLP

c)

Price(s) and volume(s)

Price(s)	Volume(s)
nil	88,078

d)

Aggregated information

- Aggregated volume

- Price

Not applicable/single transaction

GBP - Pound Sterling

e)

Date of the transaction

23 June 2017

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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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX 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#2116031