On 16 May 2016, the following ordinary shares of G4S plc were awarded to the persons discharging managerial responsibility (PDMRs) within G4S named below under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2015.

The shares are held in trust and will vest on 16 March 2019 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 PDMRs in the form of shares at the time of vesting.

The price used to calculate the number of shares awarded was £1.8383 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 2015 results were announced.

Peter David
Company Secretary