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Voting rights and capital increase

G4S plc (the “Company”) hereby notifies the market that, following the issue today of 140,925,797 new ordinary shares of 25 pence each pursuant to the placing of shares announced on 28 August 2013, the Company's issued share capital consists of 1,551,594,436 ordinary shares of 25 pence each
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The Company does not hold any shares in treasury.

Therefore, the total number of ordinary shares in issue each with the right to one vote is 1,551,594,436.

The above figure of 1,551,594,436 may be used by shareholders as the denominator for their calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the Company under the Disclosure and Transparency Rules.