Name of PDMR/Executive director

Role

Number of shares vesting under 2015 LTIP

Ashley Almanza

Chief Executive Officer

544,673

Mel Brooks

Regional President,

Africa

103,384

John Kenning

Regional CEO, Americas

138,190

Graham Levinsohn

Regional CEO, Europe & Middle East

123,526

Søren Lundsberg-Nielsen

Group General Counsel

123,009

Jenni Myles

Group HRD

97,644

Peter Neden

Divisional CEO Care and Justice Services and UK Facilities Management

106,950

Jesus Rosano

Divisional CEO Global Cash Solutions CEO

22,430

Stephane Verdoy

Group Sales & Marketing Director

17,128

Debbie Walker

Group Corporate Affairs Director

92,847

Tim Weller

Chief Financial Officer

69,065

Name of PDMR/Executive director

Role

Number of shares from 2015 LTIP retained after sale for tax purposes

Ashley Almanza

Chief Executive Officer

288,676

Mel Brooks

Regional President,

Africa

56,861

John Kenning

Regional CEO,  Americas

91,827

Graham Levinsohn

Regional CEO, Europe & Middle East

78,562

Søren Lundsberg-Nielsen

Group General Counsel

67,654

Jenni Myles

Group HRD

52,918

Peter Neden

Divisional CEO Care and Justice Services and UK Facilities Management

56,683

Jesus Rosano

Divisional CEO Global Cash Solutions CEO

12,616

Stephane Verdoy

Group Sales & Marketing Director

8,221

Debbie Walker

Group Corporate Affairs Director

49,208

Tim Weller

Chief Financial Officer

36,604

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Ashley Almanza

2.

Reason for Notification

a)

Position/status

Chief Executive Officer/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume Price

N/A single transaction

GBP - Pound Sterling  

e)

Date of the

Transaction

20 March 2018

f)

Place of the

Transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Ashley Almanza

2.

Reason for Notification

a)

Position/status

Chief Executive Officer/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Sale of sufficient number of shares vesting under the LTIP 2015 to satisfy tax and NI liabilities arising out of such vesting.

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Mel Brooks

2.

Reason for Notification

a)

Position/status

Regional President – Africa/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Mel Brooks

2.

Reason for Notification

a)

Position/status

Regional President – Africa/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Sale of sufficient number of shares vesting under the LTIP 2015 to satisfy tax and NI liabilities arising out of such vesting.

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

John Kenning

2.

Reason for Notification

a)

Position/status

Regional CEO – Americas/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

John Kenning

2.

Reason for Notification

a)

Position/status

Regional CEO – Americas/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Sale of sufficient number of shares vesting under the LTIP 2015 to satisfy tax liabilities arising out of such vesting.

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Graham Levinsohn

2.

Reason for Notification

a)

Position/status

Regional CEO – Europe & Middle East/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Graham Levinsohn

2.

Reason for Notification

a)

Position/status

Regional CEO – Europe & Middle East/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Sale of sufficient number of shares vesting under the LTIP 2015 to satisfy tax and NI liabilities arising out of such vesting.

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Søren Lundsberg-Nielsen

2.

Reason for Notification

a)

Position/status

Group General Counsel/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Søren Lundsberg-Nielsen

2.

Reason for Notification

a)

Position/status

Group General Counsel/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Sale of a sufficient number of shares vesting under the LTIP 2015 to cover tax and NI liabilities arising out of such vesting

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Jenni Myles

2.

Reason for Notification

a)

Position/status

Group HR Director/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Jenni Myles

2.

Reason for Notification

a)

Position/status

Group HR Director/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Sale of a sufficient number of shares vesting under the LTIP 2015 to cover tax and NI liabilities arising out of such vesting.

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Peter Neden

2.

Reason for Notification

a)

Position/status

Divisional CEO – Care and Justice Services and UK Facilities Management/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Peter Neden

2.

Reason for Notification

a)

Position/status

Divisional CEO – Care and Justice Services and UK Facilities Management/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Sale of sufficient number of shares vesting under the LTIP 2015 to satisfy tax and NI liabilities arising out of such vesting.

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Jesus Rosano

2.

Reason for Notification

a)

Position/status

Divisional CEO Global Cash Solutions CEO /PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Jesus Rosano

2.

Reason for Notification

a)

Position/status

Divisional CEO Global Cash Solutions CEO /PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Sale of a sufficient number of shares vesting under the LTIP 2015 to cover tax and NI liabilities arising out of such vesting

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Stephane Verdoy

2.

Reason for Notification

a)

Position/status

Group Sales & Marketing Director/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Stephane Verdoy

2.

Reason for Notification

a)

Position/status

Group Sales & Marketing Director/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Sale of a sufficient number of shares vesting under the LTIP 2015 to cover tax and NI liabilities arising out of such vesting

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Debbie Walker

2.

Reason for Notification

a)

Position/status

Group Corporate Affairs Director/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Debbie Walker

2.

Reason for Notification

a)

Position/status

Group Corporate Affairs Director/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Sale of a sufficient number of shares vesting under the LTIP 2015 to cover tax and NI liabilities arising out of such vesting

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Tim Weller

2.

Reason for Notification

a)

Position/status

Chief Financial Officer/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Acquisition of shares following vesting of the 2015 LTIP

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Tim Weller

2.

Reason for Notification

a)

Position/status

Chief Financial Officer/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Sale of sufficient number of shares vesting under the LTIP 2015 to satisfy tax and NI liabilities arising out of such vesting.

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

20 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Ashley Almanza – PDMR

2.

Reason for Notification

a)

Position/status

Chief Executive 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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Transfer of 130,391 ordinary shares in the Company retained by Mr Almanza following the vesting of the 2014 deferred shares to his account with a nominee, HSBC Client Holdings Nominee (UK) Limited. Ashley Almanza retains beneficial ownership in the shares.

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

Nil

GBP - Pound Sterling   

e)

Date of the

transaction

22 March 2018

f)

Place of the transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Ashley Almanza

2.

Reason for Notification

a)

Position/status

Chief Executive Officer/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Transfer of 288,676 ordinary shares in the Company retained by Mr Almanza following the vesting of the 2015 LTIP to his account with a nominee, HSBC Client Holdings Nominee (UK) Limited. Ashley Almanza retains beneficial ownership in the shares.

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

22 March 2018

f)

Place of the transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Tim Weller

2.

Reason for Notification

a)

Position/status

Chief Financial Officer/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Transfer of 36,604 ordinary shares in the Company retained by Mr Weller following the vesting of the 2015 LTIP to his account with a nominee, Interactive Investor Services Nominees Limited. Tim Weller retains beneficial ownership in the shares.

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

22 March 2018

f)

Place of the transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Søren Lundsberg-Nielsen

2.

Reason for Notification

a)

Position/status

Group General Counsel/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Transfer of 67,654 ordinary shares in the Company retained by Søren Lundsberg-Nielsen following the vesting of the 2015 LTIP to Line Lundsberg-Nielsen, his PCA. The shares are held through a nominee, Platform Securities LLP. Line Lundsberg-Nielsen retains the beneficial ownership in these shares

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

Nil GBP - Pound Sterling  

e)

Date of the

transaction

22 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Line Lundsberg-Nielsen

2.

Reason for Notification

a)

Position/status

PCA of Group General Counsel

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Transfer of 67,654 shares in the Company retained by Søren Lundsberg-Nielsen following the vesting of the 2015 LTIP to Line Lundsberg-Nielsen, his PCA. The shares are held through a nominee, Platform Securities LLP. Line Lundsberg-Nielsen retains the beneficial ownership in these shares.

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

Nil GBP - Pound Sterling   

e)

Date of the

transaction

22 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Jenni Myles

2.

Reason for Notification

a)

Position/status

Group HR Director/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Transfer by Jenni Myles of 52,918 shares in the Company, which she retained following the 2015 LTIP vesting to Craig Myles, her PCA.  

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

Nil GBP - Pound Sterling  

e)

Date of the

transaction

22 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Craig Myles

2.

Reason for Notification

a)

Position/status

PCA of Group HR Director

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Transfer by Jenni Myles of 52,918 shares in the Company, which she retained following the 2015 LTIP vesting to Craig Myles, her PCA.  

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

Nil GBP - Pound Sterling   

e)

Date of the

transaction

22 March 2018

f)

Place of the

transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Peter Neden

2.

Reason for Notification

a)

Position/status

Divisional CEO Care and Justice Services & UK Facilities Management/PDMR

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Transfer by Peter Neden of 56,683 shares in the Company, which he retained following the vesting of the 2015 LTIP into joint ownership with Lisa Neden (his PCA). The shares are held through a nominee, Platform Securities LLP. Peter and Lisa Neden retain beneficial ownership in the shares.

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction 

GBP - Pound Sterling   

e)

Date of the

transaction

22 March 2018

f)

Place of the

Transaction

Outside a trading venue

1.

Details of PDMR / person closely associated with them (‘PCA’)

a)

Name

Lisa Neden

2.

Reason for Notification

a)

Position/status

PCA of Divisional CEO Care and Justice Services & UK Facilities Management  

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

549300L3KWKK8X35QR12

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

Identification code

Ordinary shares of 25 pence each

GB00B01FL62

b)

Nature of the

transaction

Transfer by Peter Neden of 56,683 shares in the Company, which he retained following the vesting of the 2015 LTIP into joint ownership with Lisa Neden (his PCA). The shares are held through a nominee, Platform Securities LLP. Peter and Lisa Neden retain beneficial ownership in the shares.

c)

Price(s) and

volume(s)

d)

Aggregated

Information

Aggregated volume

Price

N/A single transaction

GBP - Pound Sterling   

e)

Date of the

transaction

22 March 2018

f)

Place of the

Transaction

Outside a trading venue