The company has been informed that, on 1 June 2012, the trustees of the G4S Employee Benefit Trust (“the Trust”) purchased 437,866 ordinary shares of G4S plc at £2.7215 per share.

Following the acquisition, 7,596,141 ordinary shares of G4S plc are held by the Trust.

The executive directors of the company and other persons within the company discharging managerial responsibilities are within the class of potential beneficiaries under the Trust and are deemed to have a non-beneficial interest in these ordinary shares. However, none of these persons has acquired a beneficial interest in such shares.


Peter David
Company Secretary