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Dealing by Person Discharging Managerial Responsibility

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(Disclosure made in accordance with DTR 3.1.2R)

The company has been notified that Grahame Gibson a director of and person discharging managerial responsibility within G4S plc, sold 180,000 ordinary shares of G4S plc in the UK on 19 October 2010. The shares were sold at £2.6581 per share.

Peter David
Company Secretary