17 March 2016
G4S PLC (the "Company")
DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
(Disclosures made in accordance with DTR 3.1.2R)
On 16 March 2016, the Company granted the following conditional allocations of its ordinary shares under the Company's 2016 Long Term Incentive Plan to the following persons discharging managerial responsibility within the Company ("PDMRs"):
| PDMR | Shares allocated |
| Ashley Almanza | 1,259,114 |
| Himanshu Raja | 700,363 |
| Graham Levinsohn | 285,556 |
| Mel Brooks | 247,235 |
| Martin Alvarez | 256,506 |
| John Kenning | 330,605 |
| Peter Neden | 247,235 |
| Claude Allain | 244,787 |
| Jon Corner | 41,988 |
| Jenni Myles | 247,235 |
| Soren Lundsberg-Nielsen | 284,362 |
| Jesus Rosano | 212,149 |
| Debbie Walker | 214,634 |
Allocations vest after three years and are subject to performance and employment criteria.
Peter David
Company Secretary