G4S plc:Director/PDMR Shareholding

18 March 2020G4S PLC(the “Company”)Notification and public disclosure of transactions by persons discharging managerial responsibilities (‘PDMRs’).Vesting of shares under the 2017 Company’s Long Term Incentive Plan (“LTIP”)  On 16 March 2020, the following ordinary shares in the Company were acquired by the following PDMRs within the Company, as a result of the vesting of shares under the 2017 LTIP:In each case sufficient numbers of such shares were sold to pay for tax and other contributions due in respect of the release of the shares. After these sales, the PDMRs retained the following numbers of shares from the vestings:
Transfer of shares to nominee accounts:In addition, the Company further announces that it received notification that on 16 March 2020:Ashley Almanza, transferred the 80,338 shares he retained following the vesting of the 2017 LTIP to a nominee account. He retains the beneficial ownership in these shares.   
 John Kenning, transferred the 31,862 shares he retained following the vesting of the 2017 LTIP to a nominee account. He retains the beneficial ownership in these shares.    
 Debbie Walker, transferred the 13,627 shares she retained following the vesting of the 2017 LTIP to a nominee account. She retains the beneficial ownership in these shares.    
 Tim Weller, transferred the 44,027 shares he retained following the vesting of the 2017 LTIP to a nominee account. He retains the beneficial ownership in these shares.                 Transfer of shares of PDMRs to their PCAsIn addition, the Company further announces that it received notification that on 16 March 2020:Søren Lundsberg-Nielsen, had the 18,828 shares he retained following the vesting of the 2017 LTIP transferred to a nominee account held by Line Lundsberg-Nielsen, a person closely associated, (“PCA”) with Mr Lundsberg-Nielsen. Line Lundsberg-Nielsen retains the beneficial ownership in these shares.
 Jenni Myles, had the 15,775 shares she retained following the vesting of the 2017 LTIP transferred to Craig Myles, a person closely associated (“PCA”).The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulations, provide further detail
Vesting of shares under the 2017 Company’s Long Term Incentive Plan



















Transfer of shares of a PDMR to a Nominee Account following the vesting of the 2017 LTIP



Transfer of shares from PDMRs to their PCAs


Name of authorised official of issuer responsible for making notification:Celine Barroche
Company Secretary