4 April 2008 G4S PLC DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY (Disclosures made in accordance with DR 3.1.2R) On 2 April 2008 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 £2.2894 per share: Directors Nick Buckles 154,791 shares Trevor Dighton 115,887 shares Grahame Gibson 129,648 shares Persons discharging managerial responsibilities Irene Cowden 77,809 shares Søren Lundsberg-Nielsen 66,218 shares Ken Niven 82,775 shares As a result of these transactions, the interests in ordinary shares of G4S plc of the directors mentioned above (including awards of deferred shares) are now: Nick Buckles 1,202,544 shares Trevor Dighton 821,284 shares Grahame Gibson 641,878 shares Peter David Company Secretary
Dealings by Directors & Persons Discharging Managerial Responsibility
| Source: G4S plc