2 September 2013
VOTING RIGHTS AND CAPITAL INCREASE
G4S plc (the "Company") hereby notifies the market that, following the issue
today of 140,925,797 new ordinary shares of 25 pence each pursuant to the
placing of shares announced on 28 August 2013, the Company's issued share
capital consists of 1,551,594,436 ordinary shares of 25 pence each. The Company
does not hold any shares in treasury. Therefore, the total number of ordinary
shares in issue each with the right to one vote is 1,551,594,436.
The above figure of 1,551,594,436 may be used by shareholders as the denominator
for their calculations by which they will determine if they are required to
notify their interest in, or a change in their interest in, the Company under
the Disclosure and Transparency Rules.