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Dealing By Person Discharging Managerial Responsibility


 (Disclosure made in accordance with DTR 3.1.2R)

The company has been notified that, on 2 April 2014, John Connolly, a person discharging managerial responsibility within G4S plc, bought 100,000 ordinary shares of G4S plc in the UK.  The shares were bought at £2.46022 per share.


Peter David
Company Secretary