24 March 2010
G4S PLC
DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
(Disclosures made in accordance with DTR 3.1.2R)
The company has been informed that on 23 March 2010, the trustee of the G4S
Employee Benefit Trust (the "Trust") transferred the beneficial interest in the
below mentioned ordinary shares in the Company (the "Shares") subject to
allocations granted under the Company's Performance Share Plan (the "PSP"), to
the following persons discharging managerial responsibility ("PDMRs"):
+-----------------------+------------------------------------------------------+
| Participant | Shares, subject to PSP allocations, transferred to |
| | PDMRs* |
+-----------------------+------------------------------------------------------+
| Nick Buckles | 322,166 |
+-----------------------+------------------------------------------------------+
| Trevor Dighton | 199,240 |
+-----------------------+------------------------------------------------------+
| Irene Cowden | 78,933 |
+-----------------------+------------------------------------------------------+
|Søren Lundsberg-Neilsen| 70,373 |
+-----------------------+------------------------------------------------------+
| Ken Niven | 83,980 |
+-----------------------+------------------------------------------------------+
The deemed value of the shares in each case was £263.10 per share.
* The Shares will be held on behalf of the PDMR by the trustee of the Trust. The
entire number Shares transferred to the PDMR remain subject to a risk of
forfeiture until such time as the forfeiture provisions imposed at the date of
grant of the allocation, in particular upon a cessation of employment, no longer
apply. No Shares will be sold to cover the taxation and other statutory
withholding obligations arising on the transfer of the beneficial interest in
the Shares to the PDMR. The PDMR is to pay such amounts to the Company out of
his or her own funds.
Peter David
Company Secretary
[HUG#1397229]
Director/PDMR Shareholding
| Source: G4S plc