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 person discharging managerial responsibility within G4S plc, sold 100,000 ordinary shares of G4S plc in the UK on 19 June 2012.

The shares were sold at £2.80 per share.


Peter David
Company Secretary

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