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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 Winnie Kin Wah Fok a director of and person discharging managerial responsibility within G4S plc, purchased 20,000 ordinary shares of G4S plc in the UK today. The shares were purchased at £2.582 per share.