23 March 2016
G4S PLC
DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
(Disclosures made in accordance with DTR 3.1.2R)
The company was notified on 22 March 2016 that, on that day, the following ordinary shares of G4S plc were acquired by directors of and other persons discharging managerial responsibility ("PDMRs") within G4S plc as result of the release of shares awarded in March 2013 under the company's performance share plan:
| PDMR | Shares vested |
| Ashley Almanza | 126,575 |
| Himanshu Raja | 105,480 |
| Graham Levinsohn | 41,523 |
| Peter Neden | 10,126 |
| Jon Corner | 6,741 |
| Jenni Myles | 9,447 |
| Soren Lundsberg-Nielsen | 43,401 |
| Debbie Walker | 38,037 |
In each case (except for Jon Corner) sufficient numbers of such shares were sold to pay for the tax and social security payments due in respect of the release of the shares. After these sales, the PDMRs retained the following numbers of shares from the vesting:
| PDMR | Shares retained |
| Ashley Almanza | 67,084 |
| Himanshu Raja | 55,904 |
| Graham Levinsohn | 26,408 |
| Peter Neden | 5,366 |
| Jon Corner | 6,741 |
| Jenni Myles | 6,037 |
| Soren Lundsberg-Nielsen | 23,002 |
| Debbie Walker | 20,159 |
The deemed value of the shares in each case was £1.8806 per share:
Peter David
Company Secretary