(Disclosures made in accordance with DTR 3.1.2R)

On 22 March 2010, the trustee of the G4S Employee Benefit Trust granted the following conditional allocations of ordinary shares in the Company under the Company's Performance Share Plan, to the following persons discharging managerial responsibility ("PDMRs"): 
 
Nick Buckles
587,500 Shares allocated

Trevor Dighton
275,023 Shares allocated

Grahame Gibson
301,117 Shares allocated

Irene Cowden
108,802 Shares allocated

Søren Lundsberg-Neilsen
97,302 Shares allocated

Ken Niven
115,875 Shares allocated

Allocations vest after three years and are subject to performance and employment criteria. The deemed value of the shares in each case was £2.592 per share.

Peter David
Company Secretary