23 March 2010 G4S PLC DIVIDEND DETAILS AND CORRECTION TO RECORD DATE G4S plc has proposed that a final dividend of DKK 0.3408 per share be adopted by the Company's annual general meeting to be held on 28 May 2010. In Denmark, the dividend will be calculated by the VP Securities system as a dividend based on the holdings on 7 May 2010, and will be settled on 4 June 2010. We understand that the last day for trading cum dividend on Copenhagen Stock Exchange will therefore be 4 May 2010. In its preliminary results announcement published on 16 March, G4S advised that its proposed final dividend would be paid on 4 June 2010 to shareholders who are on the register on 30 April 2010. This stated record date of 30 April was incorrect. As mentioned above, any such dividend will be paid to those shareholders who are on the register on 7 May 2010. Peter David Company Secretary For further enquiries, please contact: Helen Parris - Director of Investor Relations +44 (0) 1293 554400 Media enquiries: Alison Flynn - Media Manager +44 (0) 1293 554400 Kevin Smith - Citigate Dewe Rogerson +44 (0) 7973 672649 Notes to Editors: G4S is the world's leading international security solutionsgroup, specialising in outsourced business processes in sectors where security and safety risks are considered a strategic threat. G4S is the largest employer quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen. G4S has operations in over 110 countries and over 595,000 employees. For more information on G4S, visit www.g4s.com <http://www.g4s.com/> . [HUG#1396324]
DIVIDEND DETAILS AND CORRECTION TO RECORD DATE
| Source: G4S plc