20 September 2007
G4S PLC
DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
(Disclosures made in accordance with DR 3.1.2R)
On 30 August 2007 the following ordinary shares of G4S plc were acquired by
directors of and other persons discharging managerial responsibility within G4S
plc as result of a vesting of shares awarded under the company's performance
share plan. The deemed value of the shares in each case was £1.9784 per share:
Directors
Nick Buckles 136,902 shares
Trevor Dighton 102,493 shares
Grahame Gibson 114,575 shares
Persons discharging managerial responsibilities
Irene Cowden 68,817 shares
Søren Lundsberg-Nielsen 58,568 shares
Ken Niven 73,206 shares
As a result of these transactions, the holdings in ordinary shares of G4S plc of
the directors mentioned above are now:
Nick Buckles 1,111,945 shares
Trevor Dighton 753,457 shares
Grahame Gibson 512,409 shares
Peter David
Company Secretary
