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Purchase of Shares by Employee Benefit Trust

The company has been informed that, on 4 January 2012, the trustees of the G4S Employee Benefit Trust (“the Trust”) purchased 909,416 ordinary shares of G4S plc at £2.7299 per share

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Following the acquisition, 7,174,987 ordinary shares of G4S plc are held by the Trust.

The executive directors of the company and other persons within the company discharging managerial responsibilities are within the class of potential beneficiaries under the Trust and are deemed to have a non-beneficial interest in these ordinary shares. However, none of these persons has acquired a beneficial interest in such shares.


Peter David

Company Secretary