16 February 2016
G4S PLC
DEALING BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITY
(Disclosure made in accordance with DTR 3.1.2R)
The company was notified on 16 February 2016 that John Connolly, a person discharging managerial responsibility within G4S plc, acquired the following ordinary shares of G4S plc in the UK through a dividend reinvestment plan:
| Transaction Date | Number of Shares | Price per Share |
| 17 October 2014 | 2,704 | £2.4914 |
| 12 June 2015 | 3,992 | £2.9107 |
| 16 October 2015 | 2,946 | £2.4804 |
Peter David
Company Secretary