Director/PDMR Shareholding







6 June 2011





                                    G4S PLC

            DEALING BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITY
                (Disclosure made in accordance with DTR 3.1.2R)


The  company  has  been  notified  that  Debbie  McGrath,  a  person discharging
managerial  responsibility within G4S  plc, acquired 190 ordinary  shares of G4S
plc  in the UK  on 3 June 2011 under  a dividend reinvestment  plan.  The shares
were acquired at £2.92 per share.




Peter David
Company Secretary

[HUG#1521403]