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2021-04-09

G4S plc: ACCEPTANCE OF OFFER MADE BY ATLAS UK BIDCO LIMITED BY PDMRs

9 April 2021

G4S PLC

(the “Company”)

ACCEPTANCE OF OFFER MADE BY ATLAS UK BIDCO LIMITED BY PDMRs
                                                             
Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs').

The table below sets out the shares in respect of which the Company’s PDMRs accepted the offer made by Atlas UK Bidco Limited.

Name of PDMRRoleTotal Number of Shares  
Ashley Almanza

 
Chief Executive Officer2,366,187
Tim Weller

 
Chief Financial Officer630,944
Mel Brooks

 
Regional President – Africa341,778
John Kenning

 
Regional CEO –  Americas596,860
Graham LevinsohnRegional CEO – UK & Middle East

 
503,702
Søren Lundsberg-Nielsen

 
Group General Counsel893,036
Jesus RosanoGlobal EVP, Growth Technology & Innovation

 
179,379
Stephane Verdoy

 
Regional CEO – Europe78,094
Sanjay VermaRegional President – Asia39,120

 
Debbie Walker

 
Group Corporate Affairs Director366,778
John ConnollyChairman/Non-Executive Director611,642
Steve Mogford

 
Non-Executive Director10,000
John RamsayNon-Executive Director38,000

The attached notifications, which have been made in accordance with the requirements of the UK Market Abuse Regulation, provide further details.

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
            Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
             

c)
Price(s) and Volume(s)

Price(s)Volume(s)
£2.452,366,187

d)
Aggregated
Information

Aggregated volume Price
N/A single transactions

GBP - Pound Sterling  
e)
Date of the Transaction
6 April 2021
f)
Place of the Transaction
XLON

1.
Details of PDMR / person closely associated with them (‘PCA’)
a)
Name
Tim Weller
2.
Reason for Notification
a)
Position/status
Chief Financial 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
            Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
             

c)
Price(s) and Volume(s)

Price(s)Volume(s)
£2.45630,944

d)
Aggregated
Information

Aggregated volume Price
N/A single transactions

GBP - Pound Sterling  
e)
Date of the Transaction
6 April 2021
f)
Place of the Transaction
XLON

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, auction...

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