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Managerial Share dealing

Dealing by person discharging managerial responsibility
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(Disclosures made in accordance with DTR 3.1.2R)

On 11 April 2014, Dan Ryan, a person discharging managerial responsibility within G4S plc, had released to him 3,642 deferred shares granted under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2010.

The deemed value of the released shares was £2.449 per share.

Peter David
Company Secretary
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