(Disclosures made in accordance with DTR 3.1.2R)

On 16 March 2015, the following ordinary shares of G4S plc were awarded to the company’s directors and other persons discharging managerial responsibility within G4S named below under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2014. 

Name	Number of shares
Ashley Almanza	220,509
Himanshu Raja	145,173
Grahame Gibson	20,352
Mel Brooks	18,687
Graham Levinsohn	24,518
Søren Lundsberg-Nielsen	48,417
Peter Neden	8,329
Dan Ryan	12,902
Debbie Walker	34,470

The shares are held in trust and will vest on the third anniversary of the date of this award subject to continued employment with the G4S group. No further performance conditions apply. Any dividends payable on such shares during the deferral period will be paid to the directors in the form of shares at the time of vesting. 

The price used to calculate the number of shares awarded was £2.906 per share; being the average closing price of the company’s shares on the three business days following the day on which the company’s 2014 results were announced. 


 Peter David 
 Company Secretary