Voting Rights and Capital

| Source: G4S plc G4S plc 








1 June 2010





                                    G4S PLC

                           VOTING RIGHTS AND CAPITAL


In  accordance with the Danish Executive  Order on issuer reporting requirements
we hereby notify the market that, as at 31 May 2010, G4S plc's capital consisted
of 1,410,598,639 ordinary shares with voting rights.









Peter David
Company Secretary



[HUG#1419841]