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Voting Rights and Capital

We hereby notify the market that, as at 31 December 2009, G4S plc’s capital consisted of 1,410,518,639 ordinary shares with voting rights.
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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.

Peter David
Company Secretary

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