20th Mar 2019 13:38
G4S plc: Director/PDMR Shareholding
20 March 2019
G4S PLC
(the “Company”)
Notification and public disclosure of transactions by persons discharging managerial responsibilities (“PDMRs”) and persons closely associated with them (“PCAs”)
Release of Deferred Shares under 2015 bonus plan
The Company announces that it received notification that on 18 March 2019, PDMRs of the Company listed in the table below acquired ordinary shares in the Company released to them as a result of the vesting of an award of deferred shares under the Company’s 2015 bonus plan (“Deferred Shares”).
| Name of PDMR | Role | Number of deferred shares released under 2015 bonus scheme |
| Ashley Almanza | Chief Executive Officer | 163,992 |
| Jenni Myles | Group HRD | 18,608 |
| Søren Lundsberg-Nielsen | Group General Counsel | 46,299 |
| John Kenning | Regional CEO, Americas | 80,635 |
| Debbie Walker | Group Corporate Affairs Director | 23,836 |
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 to tax purposes |
| Ashley Almanza | Chief Executive Officer | 86,915 |
| Jenni Myles | Group HRD | 9,862 |
| Søren Lundsberg-Nielsen | Group General Counsel | 25,464 |
| John Kenning | Regional CEO, Americas | 53,402 |
| Debbie Walker | Group Corporate Affairs Director | 12,633 |
Transfer of shares to a nominee account
The Company further announces that it received notification that on the 20 March 2019 that:
Ashley Almanza, had the 86,915 Deferred Shares he retained following the release of Deferred Shares transferred to his account with a nominee, HSBC Client Holdings Nominee (UK) Limited. Ashley Almanza retains beneficial ownership in the shares.
John Kenning, had the 53,402 Deferred Shares he retained following the release of Deferred Shares transferred to his account with a nominee, Chicago Partners LLP. John Kenning retains beneficial ownership in the shares.
Debbie Walker, had the 12,633 Deferred Shares she retained following the release of Deferred Shares transferred to her account with a nominee, Platform Securities LLP. Debbie Walker retains beneficial ownership in the shares.
Transfer of Deferred Shares of a PDMR to their PCA
The Company further announces that it received notification that on 20 March 2019, Mr Søren Lundsberg-Nielsen, had the 25,464 Deferred Shares he retained following the release of Deferred Shares transferred to a nominee account held by Line Lundsberg-Nielsen, who is a PCA. Line Lundsberg-Nielsen retains the beneficial ownership in these shares.
On the same day, Jenni Myles, had the 9,862 Deferred Shares she retained following the release of Deferred Shares transferred to Craig Myles, her PCA.
The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulations, provide further details.
Ashley Almanza - Release of Deferred Shares under 2015 bonus plan
| 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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | |
| b) | Nature of theTransaction | Acquisition of shares following release of deferred shares relating to 2015 bonus plan. | |
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) |
| Nil | 163,992 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | |
| e) | Date of the Transaction | 18 March 2019 | |
| f) | Place of the Transaction | Outside a trading venue | |
| 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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | ||
| b) | Nature of theTransaction | Sale of sufficient number of shares vesting under the 2015 deferred bonus to satisfy tax and NI liabilities arising out of such vesting. | ||
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) | |
| £ | 1.946 | 77,077 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | ||
| e) | Date of the Transaction | 19 March 2019 | ||
| f) | Place of the Transaction | Outside a trading venue | ||
Jenni Myles - Release of Deferred Shares under 2015 bonus plan
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | ||
| a) | Name | Jenni Myles | |
| 2. | Reason for Notification | ||
| a) | Position/status | Group HRD/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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | |
| b) | Nature of theTransaction | Acquisition of shares following release of deferred shares relating to 2015 bonus plan. | |
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) |
| Nil | 18,608 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | |
| e) | Date of the Transaction | 18 March 2019 | |
| f) | Place of the Transaction | Outside a trading venue | |
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | |||
| a) | Name | Jenni Myles | ||
| 2. | Reason for Notification | |||
| a) | Position/status | Group HRD/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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | ||
| b) | Nature of theTransaction | Sale of sufficient number of shares vesting under the 2015 deferred bonus to satisfy tax and NI liabilities arising out of such vesting. | ||
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) | |
| £ | 1.946 | 8,746 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | ||
| e) | Date of the Transaction | 19 March 2019 | ||
| f) | Place of the Transaction | Outside a trading venue | ||
Soren Lundsberg-Nielsen - Release of Deferred Shares under 2015 bonus plan
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | ||
| a) | Name | Søren Lundsberg-Nielsen | |
| 2. | Reason for Notification | ||
| a) | Position/status | Group General Counsel /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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | |
| b) | Nature of theTransaction | Acquisition of shares following release of deferred shares relating to 2015 bonus plan. | |
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) |
| Nil | 46,299 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | |
| e) | Date of the Transaction | 18 March 2019 | |
| f) | Place of the Transaction | Outside a trading venue | |
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | |||
| a) | Name | Søren Lundsberg-Nielsen | ||
| 2. | Reason for Notification | |||
| a) | Position/status | Group General Counsel /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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | ||
| b) | Nature of theTransaction | Sale of sufficient number of shares vesting under the 2015 deferred bonus to satisfy tax liabilities arising out of such vesting. | ||
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) | |
| £ | 1.946 | 20,835 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | ||
| e) | Date of the Transaction | 19 March 2019 | ||
| f) | Place of the Transaction | Outside a trading venue | ||
John Kenning - Release of Deferred Shares under 2015 bonus plan
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | ||
| a) | Name | John Kenning | |
| 2. | Reason for Notification | ||
| a) | Position/status | Regional CEO, Americas /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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | |
| b) | Nature of theTransaction | Acquisition of shares following release of deferred shares relating to 2015 bonus plan. | |
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) |
| Nil | 80,365 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | |
| e) | Date of the Transaction | 18 March 2019 | |
| f) | Place of the Transaction | Outside a trading venue | |
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | |||
| a) | Name | John Kenning | ||
| 2. | Reason for Notification | |||
| a) | Position/status | Regional CEO, Americas/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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | ||
| b) | Nature of theTransaction | Sale of sufficient number of shares vesting under the 2015 deferred bonus to satisfy tax and other liabilities arising out of such vesting. | ||
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) | |
| £ | 1.946 | 26,963 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | ||
| e) | Date of the Transaction | 19 March 2019 | ||
| f) | Place of the Transaction | Outside a trading venue | ||
Debbie Walker - Release of Deferred Shares under 2015 bonus plan
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | ||
| a) | Name | Debbie Walker | |
| 2. | Reason for Notification | ||
| a) | Position/status | Group Corporate Affairs Director/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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | |
| b) | Nature of theTransaction | Acquisition of shares following release of deferred shares relating to 2015 bonus plan. | |
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) |
| Nil | 23,836 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | |
| e) | Date of the Transaction | 18 March 2019 | |
| f) | Place of the Transaction | Outside a trading venue | |
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | |||
| a) | Name | Debbie Walker | ||
| 2. | Reason for Notification | |||
| a) | Position/status | Group Corporate Affairs Director/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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | ||
| b) | Nature of theTransaction | Sale of sufficient number of shares vesting under the 2015 deferred bonus to satisfy tax and NI liabilities arising out of such vesting. | ||
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) | |
| £ | 1.946 | 11,203 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | ||
| e) | Date of the Transaction | 19 March 2019 | ||
| f) | Place of the Transaction | Outside a trading venue | ||
Transfer of Shares to a nominee account following the release of deferred shares relating to 2015 bonus plan
| 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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | |
| b) | Nature of theTransaction | Transfer of 86,915 ordinary shares in the Company retained by Mr Almanza following the release of deferred shares relating to 2015 bonus plan to his account with a nominee, HSBC Client Holdings Nominee (UK) Limited. Ashley Almanza retains beneficial ownership in the shares. | |
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) |
| Nil | 86,915 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | |
| e) | Date of the Transaction | 20 March 2019 | |
| f) | Place of the Transaction | Outside a trading venue | |
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | ||
| a) | Name | John Kenning | |
| 2. | Reason for Notification | ||
| a) | Position/status | Regional CEO, Americas /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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | |
| b) | Nature of theTransaction | Transfer of 53,402 ordinary shares in the Company retained by Mr Kenning following the release of deferred shares relating to 2015 bonus plan to his account with a nominee, Chicago Partners LLP. John Kenning retains beneficial ownership in the shares. | |
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) |
| Nil | 53,402 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | |
| e) | Date of the Transaction | 20 March 2019 | |
| f) | Place of the Transaction | Outside a trading venue | |
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | ||
| a) | Name | Debbie Walker | |
| 2. | Reason for Notification | ||
| a) | Position/status | Group Corporate Affairs Director/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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | |
| b) | Nature of theTransaction | Transfer of 12,633 ordinary shares in the Company retained by Mrs Walker following the release of deferred shares relating to 2015 bonus plan to her account with a nominee, Platform Securities LLP. Debbie Walker retains beneficial ownership in the shares. | |
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) |
| Nil | 12,633 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | |
| e) | Date of the Transaction | 20 March 2019 | |
| f) | Place of the Transaction | Outside a trading venue | |
Transfer of Deferred Shares from PDMRs to their PCAs
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | ||
| a) | Name | Søren Lundsberg-Nielsen | |
| 2. | Reason for Notification | ||
| a) | Position/status | Group General Counsel/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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | |
| b) | Nature of theTransaction | Transfer by Mr Soren Lundsberg-Nielsen of 25,464 ordinary shares in the Company in a nominee account with Platform Securities LLP held by Line Lundsberg-Nielsen, a PCA of Mr Lundsberg-Nielsen, for nil consideration. Line Lundsberg-Nielsen retains beneficial ownership in the shares. | |
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) |
| Nil | 25,464 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | |
| e) | Date of the Transaction | 20 March 2019 | |
| f) | Place of the Transaction | Outside a trading venue | |
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | ||
| a) | Name | Line Lundsberg-Nielsen | |
| 2. | Reason for Notification | ||
| a) | Position/status | PCA with Group General Counsel | |
| 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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | |
| b) | Nature of theTransaction | Transfer by Mr Soren Lundsberg-Nielsen of 25,464 ordinary shares in the Company in a nominee account with Platform Securities LLP held by Line Lundsberg-Nielsen, a PCA of Mr Lundsberg-Nielsen, for nil consideration. Line Lundsberg-Nielsen retains beneficial ownership in the shares. | |
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) |
| Nil | 25,464 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | |
| e) | Date of the Transaction | 20 March 2019 | |
| f) | Place of the Transaction | Outside a trading venue | |
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | ||
| a) | Name | Jenni Myles | |
| 2. | Reason for Notification | ||
| a) | Position/status | Group HRD/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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | |
| b) | Nature of theTransaction | Transfer by Mrs Jenni Myles of 9,862 ordinary shares in the Company, which she retained after the vesting of an award of deferred shares released under the 2015 bonus plan to Craig Myles, her PCA. | |
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) |
| Nil | 9,862 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | |
| e) | Date of the Transaction | 20 March 2019 | |
| f) | Place of the Transaction | Outside a trading venue | |
| 1. | Details of PDMR / person closely associated with them (‘PCA’) | ||
| a) | Name | Craig Myles | |
| 2. | Reason for Notification | ||
| a) | Position/status | PCA with Group HRD | |
| 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 thefinancial instrument Identification code | Ordinary shares of 25 pence each GB00B01FL62 | |
| b) | Nature of theTransaction | Transfer by Mrs Jenni Myles of 9,862 ordinary shares in the Company, which she retained after the vesting of an award of deferred shares released under the 2015 bonus plan to Craig Myles, a PCA of Jenni Myles. | |
| c) | Price(s) andvolume(s) | Price(s) | Volume(s) |
| Nil | 9,862 | ||
| d) | AggregatedInformation Aggregated volume Price | N/A single transaction GBP - Pound Sterling | |
| e) | Date of the Transaction | 20 March 2019 | |
| f) | Place of the Transaction | Outside a trading venue | |
Name of authorised official of issuer responsible for making notification:
Celine BarrocheCompany Secretary
Related Shares:
GFS.L