9 Apr 2021 13:31
G4S plc: ACCEPTANCE OF OFFER MADE BY ATLAS UK BIDCO LIMITED BY PDMRs9 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 PDMR | Role | Total Number of Shares |
| Ashley Almanza | Chief Executive Officer | 2,366,187 |
| Tim Weller | Chief Financial Officer | 630,944 |
| Mel Brooks | Regional President – Africa | 341,778 |
| John Kenning | Regional CEO – Americas | 596,860 |
| Graham Levinsohn | Regional CEO – UK & Middle East | 503,702 |
| Søren Lundsberg-Nielsen | Group General Counsel | 893,036 |
| Jesus Rosano | Global EVP, Growth Technology & Innovation | 179,379 |
| Stephane Verdoy | Regional CEO – Europe | 78,094 |
| Sanjay Verma | Regional President – Asia | 39,120 |
| Debbie Walker | Group Corporate Affairs Director | 366,778 |
| John Connolly | Chairman/Non-Executive Director | 611,642 |
| Steve Mogford | Non-Executive Director | 10,000 |
| John Ramsay | Non-Executive Director | 38,000 |
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)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 theTransaction Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.45 | 2,366,187 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction6 April 2021f)Place of the TransactionXLON
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 theTransaction Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.45 | 630,944 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction6 April 2021f)Place of the TransactionXLON
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameMel Brooks 2. 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 theTransaction Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.45 | 341,778 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction6 April 2021f)Place of the TransactionXLON
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 theTransaction Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.45 | 596,860 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction6 April 2021f)Place of the TransactionXLON
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 theTransaction Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.45 | 503,702 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction6 April 2021f)Place of the TransactionXLON
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameSoren Lundsberg-Nielsen 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 theTransaction Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.45 | 893,036 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction6 April 2021f)Place of the TransactionXLON
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameJesus Rosano2. 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 theTransaction Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.45 | 179,379 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction6 April 2021f)Place of the TransactionXLON
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 theTransaction Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.45 | 78,094 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction6 April 2021f)Place of the TransactionXLON
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameSanjay Verma 2. 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 theTransaction Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.45 | 39,120 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction6 April 2021f)Place of the TransactionXLON
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameDebbie Walker2. 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 theTransaction Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.45 | 366,778 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction6 April 2021f)Place of the TransactionXLON
John Connolly, chairman and a PDMR of the Company and his PCA Odile Griffith Disposed of 611,642 shares through the acceptance of the offer by Atlas UK Bidco Limited.
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameJohn Connolly and his PCA 2. Reason for Notificationa)Position/statusNon-Executive 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 theTransaction Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.45 | 611,642 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction6 April 2021f)Place of the TransactionXLON
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameOdile Griffith
2. Reason for Notification
a)Position/statusPCA of the Chairman
b)Initial notification/ amendment
Initial notification3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameG4S plc
b)LEI
549300L3KWKK8X35QR124.Details of the transaction(s): section to be repeated for (i) each type ofinstrument; (ii) each type of transaction; (iii) each date; and (iv) each placewhere transactions have been conducteda)Description of thefinancial instrument
Identification codeOrdinary shares of 25 pence each
GB00B01FL62b)Nature of thetransaction
Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) andvolume(s)
| Price(s) | Volume(s) |
| £2.45 | 611,642 |
d)AggregatedInformation
Aggregated volumePrice
N/A single transaction
GBP - Pound Sterling
e)Date of thetransaction
6 April 2021f)Place of thetransaction
XLON
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameSteve Mogford2. Reason for Notificationa)Position/statusNon-Executive 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 theTransaction Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.45 | 10,000 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction6 April 2021f)Place of the TransactionXLON
1.Details of PDMR / person closely associated with them (‘PCA’)a)NameJohn Ramsay2. Reason for Notificationa)Position/statusNon-Executive 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 theTransaction Disposal of shares through the acceptance of the offer by Atlas UK Bidco Limited
c)Price(s) and Volume(s)
| Price(s) | Volume(s) |
| £2.45 | 38,000 |
d)AggregatedInformation Aggregated volume PriceN/A single transactions GBP - Pound Sterling e)Date of the Transaction6 April 2021f)Place of the TransactionXLON