23 March 2015
G4S PLC (the "Company")
DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
(Disclosures made in accordance with DTR 3.1.2R)
On 20 March 2015, the Company granted the following conditional allocations of its ordinary shares under the Company's 2015 Long Term Incentive Plan to the following persons discharging managerial responsibility within the Company ("PDMRs"):
| PDMR | Shares allocated |
| Ashley Almanza | 788,627 |
| Grahame Gibson | 425,508 |
| Himanshu Raja | 443,048 |
| Andy Baker | 87,253 |
| Martin Alvarez | 155,240 |
| John Kenning | 200,085 |
| Dan Ryan | 204,486 |
| Graham Levinsohn | 178,854 |
| Mel Brooks | 149,690 |
| Irene Cowden | 178,905 |
| Soren Lundsberg-Nielsen | 178,105 |
| Peter Neden | 154,852 |
| Debbie Walker | 134,433 |
Allocations vest after three years and are subject to performance and employment criteria.
Peter David
Company Secretary