-------------------------------------------------------------------------------- | | Copenhagen, 21 April 2008 | -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- G4S plc - issue as a consequence of utilization of options The share capital of G4S will be increased by 480,000 new shares each bearing a face value of GBP 0.25. The listing will take effect on 25 April 2008. -------------------------------------------------------------------------------- | ISIN | Name | -------------------------------------------------------------------------------- | GB00B01FLG62 | G4S | -------------------------------------------------------------------------------- For further information, please see announcements from G4S plc, e.g. announcement of 14 April 2008. For further information, please contact: Asta Jepsen, Surveillance, tel. +45 33 93 33 66 ISIN: GB00B01FLG62 (VP: 1628011) -------------------------------------------------------------------------------- | Name: | G4S | -------------------------------------------------------------------------------- | Volume of shares before issue: | 1,280,710,738 shares (GBP 320,177,684.50) | -------------------------------------------------------------------------------- | Change: | 480,000 shares (GBP 120,000) | -------------------------------------------------------------------------------- | Volume of shares after change: | 1,281,190,738 shares (GBP DKK | | | 320,297,684.50) | -------------------------------------------------------------------------------- | Dividend: | Full for 2007 | -------------------------------------------------------------------------------- | Exercise price: | 65,000 shares at a price of GBP 1.30 | | | 50,000 shares at a price of GBP 1.64 | | | 30,000 shares at a price of GBP 1.3375 | | | 25,000 shares at a price of GBP 1.53 | | | 310,000 shares at a price of GBP 1.08 | -------------------------------------------------------------------------------- | Face value: | GBP 0.25 | -------------------------------------------------------------------------------- | Short name: | G4S | -------------------------------------------------------------------------------- | Share type: | UDLAND | -------------------------------------------------------------------------------- GENERAL INFORMATION -------------------------------------------------------------------------------- | Name/bearer: | Name | -------------------------------------------------------------------------------- | Voting rights on listed | Full | | shares: | | -------------------------------------------------------------------------------- | Financial year: | 1 January - 31 December | -------------------------------------------------------------------------------- | Unlisted capital: | GBP 0 | -------------------------------------------------------------------------------- | Capital increase registered: | Yes | -------------------------------------------------------------------------------- | Issuing bank: | Danske Bank A/S | -------------------------------------------------------------------------------- | Trading lot: | 1,000 | -------------------------------------------------------------------------------- | Constructed CBR no.: | 00 00 06 12 | -------------------------------------------------------------------------------- | GICS: | 20 20 10 30 | -------------------------------------------------------------------------------- | Type: | 15 | --------------------------------------------------------------------------------