Dealing by person discharging managerial responsibility

The Company has granted the following conditional allocations of its ordinary shares under the Company's 2013 Performance Share Plan to the following persons discharging managerial responsibility ("PDMRs"):
G4S logo

PDMR

Shares allocated

Nick Buckles

692,282

Trevor Dighton

340,302

Grahame Gibson

357,611

Irene Cowden

168,900

Graham Levinsohn

136,809

Søren Lundsberg-Nielsen

142,998

Debbie Walker

125,324

Dan Ryan

173,236

Willem van de Ven

174,533

Allocations vest after three years and are subject to performance and employment criteria.

^