17 Mar 2021 18:29
Corrective Announcement - Notification and public disclosure of transactions by persons discharging managerial responsibilities17 March 2021
G4S PLC
(the “Company”)
Corrective Announcement - Notification and public disclosure of transactions by persons discharging managerial responsibilities ('PDMRs').
This announcement corrects the regulatory announcement released by the Company today at 17.17 UK time, which contained the Company’s share price in appended tables, expressed in pence. This announcement contains the relevant share price now expressed in Pounds Sterling in the tables appended to this announcement. All other content ias as per the regulatory announcement released earlier.
Vesting of shares under the Company’s Long Term Incentive Plan (“LTIP”) and the Deferred Bonus Plan
On 15 March 2021, the following ordinary shares in the Company were acquired by the following PDMRs within the Company, due to the vesting of shares under the following share plans:
the LTIP awarded in 2018, the Deferred Bonus Plan in respect of the 2017 annual bonus| Number of shares Vesting | LTIP | Deferred Bonus Plan | |
| Name of PDMR/ Executive director | Role | ||
| Ashley Almanza | Chief Executive Officer | 229,775 | 174,576 |
| Tim Weller | Chief Financial Officer | 125,920 | 79,001 |
| Mel Brooks | Regional President – Africa | 45,117 | n/a |
| John Kenning | Regional CEO – Americas | 75,419 | 55,431 |
| Graham Levinsohn | Regional CEO – UK & Middle East | 62,584 | 42,885 |
| Søren Lundsberg-Nielsen | Group General Counsel | 51,893 | 30,963 |
| Jesus Rosano | Global EVP, Growth Technology & Innovation | 53,695 | 23,529 |
| Stephane Verdoy | Regional CEO – Europe | 37,395 | 18,139 |
| Sanjay Verma | Regional President – Asia | 46,024 | n/a |
| Debbie Walker | Group Corporate Affairs Director | 38,975 | 18,787 |
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 vesting:
| Name of PDMR | Role | Number of shares retained after sale for tax purposes |
| Ashley Almanza | Chief Executive Officer | 214,305 |
| Tim Weller | Chief Financial Officer | 108,607 |
| Mel Brooks | Regional President – Africa | 24,814 |
| John Kenning | Regional CEO – Americas | 98,987 |
| Graham Levinsohn | Regional CEO – UK & Middle East | 55,486 |
| Søren Lundsberg-Nielsen | Group General Counsel | 45,570 |
| Jesus Rosano | Global EVP, Growth Technology & Innovation | 35,885 |
| Stephane Verdoy | Regional CEO - Europe | 36,672 |
| Sanjay Verma | Regional President – Asia | 39,120 |
| Debbie Walker | Group Corporate Affairs Director | 30,613 |
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)NameAshley Almanza 2. Reason for Notificationa)Position/statusChief Executive Officer/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionAcquisition of shares following vesting of the 2018 LTIP award and the vesting of the Deferred Bonus Plan award in respect of the 2017 annual bonus
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| nil | 404,351 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameAshley Almanza 2. Reason for Notificationa)Position/statusChief Executive Officer/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionSale of a sufficient number of shares from the vesting of the 2018 LTIP and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.427 | 190,046 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameTim Weller 2. Reason for Notificationa)Position/statusChief Financial Officer/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionAcquisition of shares following vesting of the 2018 LTIP award and the vesting of the Deferred Bonus Plan award in respect of the 2017 annual bonus
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| nil | 204,921 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameTim Weller 2. Reason for Notificationa)Position/statusChief Financial Officer/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionSale of a sufficient number of shares from the vesting of the 2018 LTIP and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.427 | 96,314 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameMel Brooks2. Reason for Notificationa)Position/statusRegional President – Africa /PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionAcquisition of shares following vesting of the 2018 LTIP award and the vesting of the Deferred Bonus Plan award in respect of the 2017 annual bonus
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| nil | 45,117 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameMel Brooks2. Reason for Notificationa)Position/statusRegional President – Africa /PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionSale of a sufficient number of shares from the vesting of the 2018 LTIP and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.427 | 20,303 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameJohn Kenning 2. Reason for Notificationa)Position/statusRegional CEO – Americas/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionAcquisition of shares following vesting of the 2018 LTIP award and the vesting of the Deferred Bonus Plan award in respect of the 2017 annual bonus
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| nil | 130,850 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameJohn Kenning2. Reason for Notificationa)Position/statusRegional CEO – Americas/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionSale of a sufficient number of shares from the vesting of the 2018 LTIP and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.427 | 31,863 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameGraham Levinsohn2. Reason for Notificationa)Position/statusRegional CEO – UK & Middle East/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionAcquisition of shares following vesting of the 2018 LTIP award and the vesting of the Deferred Bonus Plan award in respect of the 2017 annual bonus
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| nil | 105,469 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameGraham Levinsohn 2. Reason for Notificationa)Position/statusRegional CEO – UK & Middle East/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionSale of a sufficient number of shares from the vesting of the 2018 LTIP and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.427 | 49,983 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameSoren Lundsberg-Neilson 2. Reason for Notificationa)Position/statusGroup General Counsel/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionAcquisition of shares following vesting of the 2018 LTIP award and the vesting of the Deferred Bonus Plan award in respect of the 2017 annual bonus
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| nil | 82,856 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameSoren Lundsberg-Nielsen2. Reason for Notificationa)Position/statusGroup General Counsel/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionSale of a sufficient number of shares from the vesting of the 2018 LTIP and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.427 | 37,286 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameJesus Rosano 2. Reason for Notificationa)Position/statusGlobal EVP, Growth Technology & Innovation/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionAcquisition of shares following vesting of the 2018 LTIP award and the vesting of the Deferred Bonus Plan award in respect of the 2017 annual bonus
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| nil | 77,224 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameJesus Rosano 2. Reason for Notificationa)Position/statusGlobal EVP, Growth Technology & Innovation/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionSale of a sufficient number of shares from the vesting of the 2018 LTIP and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.427 | 41,339 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameStephane Verdoy2. Reason for Notificationa)Position/statusRegional CEO – Europe/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionAcquisition of shares following vesting of the 2018 LTIP award and the vesting of the Deferred Bonus Plan award in respect of the 2017 annual bonus
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| nil | 55,534 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameStephane Verdoy2. Reason for Notificationa)Position/statusRegional CEO – Europe/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionSale of a sufficient number of shares from the vesting of the 2018 LTIP and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.427 | 18,862 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameSanjay Verma2. Reason for Notificationa)Position/statusRegional President – Asia/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionAcquisition of shares following vesting of the 2018 LTIP award and the vesting of the Deferred Bonus Plan award in respect of the 2017 annual bonus
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| nil | 46,024 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameSanjay Verma2. Reason for Notificationa)Position/statusRegional President – Asia/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionSale of a sufficient number of shares from the vesting of the 2018 LTIP and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.427 | 6,904 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameDebbie Walker 2. Reason for Notificationa)Position/statusGroup Corporate Affairs Director /PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionAcquisition of shares following vesting of the 2018 LTIP award and the vesting of the Deferred Bonus Plan award in respect of the 2017 annual bonus
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| nil | 57,762 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameDebbie Walker 2. Reason for Notificationa)Position/statusGroup Corporate Affairs Director/PDMRb)Initial notification/ amendmentInitial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plcb)LEI549300L3KWKK8X35QR124.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 conducteda)Description of thefinancial instrument Identification codeOrdinary shares of 25 pence each GB00B01FL62b)Nature of theTransactionSale of a sufficient number of shares from the vesting of the 2018 LTIP and the 2017 Deferred Bonus plan to satisfy tax and NI liabilities
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.427 | 27,149 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction15 March 2021f)Place of the TransactionOutside a trading venue
Name of authorised official of issuer responsible for making notification:
Celine BarrocheCompany Secretary