(Disclosure made in accordance with DTR 3.1.2R)
Dealing by person discharging managerial responsibility
The company was notified on 17 December 2015 that Paul Spence, a person discharging managerial responsibility within G4S plc, bought 10,000 ordinary shares of G4S plc in the USA on 16 December 2015 at US$3.227 per share.
Peter David
Company Secretary