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Dealing by person discharging managerial responsibility

(Disclosure made in accordance with DTR 3.1.2R)
G4S, Share, Dealing, Paul, Spence

The company was notified on 17 December 2015 that Paul Spence, a person discharging managerial responsibility within G4S plc, bought 10,000 ordinary shares of G4S plc in the USA on 16 December 2015 at US$3.227 per share.

Peter David
Company Secretary

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