Dealings by directors and persons discharging managerial responsibility

The company was notified on 15 April 2013 that, on that day, Graham Levinsohn and Debbie Walker, both persons discharging managerial responsibility (“PDMRs”) within G4S plc, requested the release to them of their deferred shares granted under the company’s annual bonus scheme relating to the periods ending 31 December 2008 and 31 December 2009 (“the Release”).

Upon the Release, both Mr Levinsohn and Ms Walker sold those shares save that Mr Levinsohn retained 1,000 shares from the Release.

PDMR	Source	Shares released	Shares sold	Shares retained
Graham Levinsohn	2008 Bonus Scheme	5,067	4,067	1,000
Graham Levinsohn	2009 Bonus Scheme	20,245	20,245	nil
Debbie Walker	2009 Bonus Scheme	18,245	18,245	nil
Total		43,557	42,557

The deemed value of the released shares in each case was £2.9682 per share.

Peter David
Company Secretary