Dealings by Persons Discharging Managerial Responsibility

The company was notified on 22 March 2016 that, on that day, the following ordinary shares of G4S plc were acquired by directors of and other persons discharging managerial responsibility (“PDMRs”) within G4S plc as result of the release of shares awarded in March 2013 under the company’s performance share plan:

PDMR	Shares vested
Ashley Almanza	126,575
Himanshu Raja	105,480
Graham Levinsohn	41,523
Peter Neden	10,126
Jon Corner	6,741
Jenni Myles	9,447
Soren Lundsberg-Nielsen	43,401
Debbie Walker	38,037

In each case (except for Jon Corner) sufficient numbers of such shares were sold to pay for the tax and social security payments due in respect of the release of the shares. After these sales, the PDMRs retained the following numbers of shares from the vesting:

PDMR	Shares retained
Ashley Almanza	67,084
Himanshu Raja	55,904
Graham Levinsohn	26,408
Peter Neden	5,366
Jon Corner	6,741
Jenni Myles	6,037
Soren Lundsberg-Nielsen	23,002
Debbie Walker	20,159

The deemed value of the shares in each case was £1.8806 per share:

Peter David

Company Secretary