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Dealing by person discharging managerial responsibility

(Disclosure made in accordance with DTR 3.1.2R)
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The company has been notified today that Trevor Dighton, a person discharging managerial responsibility within G4S plc, sold 400,000 ordinary shares of G4S plc in the UK on 17 April 2013.  The shares were sold at £2.958 per share.

Peter David
Company Secretary

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