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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 Graham Levinsohn, a person discharging managerial responsibility within G4S plc, sold 4,173 ordinary shares of G4S plc in the UK on 21 December 2011. The shares were sold at £2.5763 per share.

Peter David
Company Secretary