Total Voting Rights

2 January 2009                                                                  




                                    G4S PLC                                     


                           VOTING RIGHTS AND CAPITAL                            



In accordance with the Danish Executive Order on issuer reporting requirements, 
we hereby notify the market that, as at 31 December 2008, G4S plc's capital     
consisted of 1, 408,298,639 ordinary shares with voting rights.                 



Peter David                                                                     
Company Secretary