(Disclosures made in accordance with DTR 3.1.2R)

On 16 March 2016, the following ordinary shares of G4S plc were awarded to the company’s directors and other persons discharging managerial responsibility within G4S named below under the company’s annual bonus scheme relating to the 12 month period ending 31 December 2015.

The shares are held in trust and will vest on the third anniversary of the date of this award subject to continued employment with the G4S group. No further performance conditions apply. Any dividends payable on such shares during the deferral period will be paid to the directors in the form of shares at the time of vesting.

The price used to calculate the number of shares awarded was £1.8383 per share; being the average closing price of the company’s shares on the three business days following the day on which the company’s 2015 results were announced.

Peter David
Company Secretary