1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Tim Weller

2

Reason for Notification

a)

Position/status

Chief Financial Officer

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

G4S plc

b)

LEI

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 25 pence each

GB00B01FLG62

b)

Nature of the transaction

Two awards of ordinary shares of G4S plc under the Company’s long term incentive plan deemed to be granted in March 2015 and March 2016 respectively.

The vesting of such awards will be subject to the achievement of performance conditions measured over three year periods beginning in the deemed year of grant.

c)

Price(s) and volume(s)

d)

Aggregated information

-     Aggregated volume

-     Price

350,000 

Nil                        

GBP - Pound Sterling       

e)

Date of the transaction

8 November 2016

f)

Place of the transaction

Outside a trading venue