16 June 2010
G4S PLC
DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
(Disclosures made in accordance with DTR 3.1.2R)
The company was notified today that, on 15 June 2010, 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 £2.8041 per share:
Directors
Nick Buckles 188,327 shares
Trevor Dighton 116,468 shares
Grahame Gibson 358,778 shares
Persons discharging managerial responsibilities (PDMRs)
Irene Cowden 46,141 shares
Søren Lundsberg-Nielsen 41,138 shares
Ken Niven 49,091 shares
In each case sufficient numbers of such shares were sold to pay for the tax and
national insurance contributions due in respect of the vesting of the shares
and, after that sale, the directors and PDMRs retained the following numbers of
shares from the vesting:
Nick Buckles 92,280 shares
Trevor Dighton 57,069 shares
Grahame Gibson 259,019 shares
Irene Cowden 22,609 shares
Søren Lundsberg-Nielsen 20,157 shares
Ken Niven 24,054 shares
Peter David
Company Secretary
[HUG#1424434]
Director/PDMR Shareholding
| Source: G4S plc