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Voting Rights and Capital

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We hereby notify the market that, as at 31 October 2009, G4S plc’s capital consisted of 1,408,544,580 ordinary shares with voting rights.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, G4S plc under the FSA’s Disclosure and Transparency Rules.