Dealings by Directors & Persons Discharging Managerial Responsibility


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

Attachments

directors and pdmrs announcement 4.4.08.pdf