Director/PDMR Shareholding

12 Mar 2020 17:45

12 March 2020

G4S PLC

(the “Company”)

Notification and public disclosure of transactions by persons discharging managerial responsibilities (“PDMRs”)

The Company announces that it has been notified that on 12 March 2020, Mr Connolly, Chairman and a PDMR of the Company purchased 275,000 ordinary shares in the Company.

The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulations, provide further detail:

1.Details of PDMR / person closely associated with them (‘PCA’)a)NameJohn Connolly

2. Reason for Notification

a)Position/statusChairman

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

Purchase of 275,000 shares through Pershing Securities Limited, his nominee.

c)Price(s) andvolume(s)

d)AggregatedInformation

Aggregated volumePrice

N/A single transaction

£261,459GBP - Pound Sterling

e)Date of thetransaction

12 March 2020f)Place of thetransaction

London Stock Exchange, Main Market (XLON)

Name of authorised official of issuer responsible for making notification:

Celine Barroche, Company Secretary