15 July 2014
G4S PLC (the "Company")
DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
(Disclosures made in accordance with DTR 3.1.2R)
Following the approval of the Company's 2014 Long Term Incentive Plan, the Company has granted the following conditional allocations of its ordinary shares under that plan to the following persons discharging managerial responsibility within the Company ("PDMRs"):
| PDMR | Shares allocated |
| Ashley Almanza | 962,370 |
| Grahame Gibson | 463,615 |
| Himanshu Raja | 540,657 |
| Andy Baker | 97,227 |
| Dan Ryan | 222,442 |
| Graham Levinsohn | 214,100 |
| Mel Brooks | 178,416 |
| Irene Cowden | 224,870 |
| Soren Lundsberg-Nielsen | 217,344 |
| Peter Neden | 48,659 |
| Debbie Walker | 162,472 |
Allocations vest on 18 March 2017 and are subject to performance and employment criteria.
Peter David
Company Secretary