2 April 2012
G4S PLC (the "Company")
DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
(Disclosures made in accordance with DTR 3.1.2R)
The Company has granted the following conditional allocations of its ordinary shares under the Company's 2012 Performance Share Plan, to the following persons discharging managerial responsibility ("PDMRs"):
| PDMR | Shares allocated |
| Nick Buckles | 598,996 |
| Trevor Dighton | 276,043 |
| Grahame Gibson | 290,084 |
| Irene Cowden | 135,315 |
| Graham Levinsohn | 109,605 |
| Søren Lundsberg-Nielsen | 117,837 |
| Debbie McGrath | 95,622 |
| Dan Ryan | 136,956 |
| David Taylor-Smith | 158,657 |
| Willem van de Ven | 151,972 |
Allocations vest after three years and are subject to performance and employment criteria.
Peter David
Company Secretary