G4S plc UK DK : Director/PDMR Shareholding

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| Source: G4S plc


15 July 2014


                            G4S PLC (the "Company")

    DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
                (Disclosures made in accordance with DTR 3.1.2R)

Following  the  approval  of  the  Company's  2014 Long Term Incentive Plan, the
Company has granted the following conditional allocations of its ordinary shares
under  that plan to the  following persons discharging managerial responsibility
within the Company ("PDMRs"):
+-----------------------+----------------+
|         PDMR          |Shares allocated|
+-----------------------+----------------+
|    Ashley Almanza     |    962,370     |
+-----------------------+----------------+
|    Grahame Gibson     |    463,615     |
+-----------------------+----------------+
|     Himanshu Raja     |    540,657     |
+-----------------------+----------------+
|      Andy Baker       |     97,227     |
+-----------------------+----------------+
|       Dan Ryan        |    222,442     |
+-----------------------+----------------+
|   Graham Levinsohn    |    214,100     |
+-----------------------+----------------+
|      Mel Brooks       |    178,416     |
+-----------------------+----------------+
|     Irene Cowden      |    224,870     |
+-----------------------+----------------+
|Soren Lundsberg-Nielsen|    217,344     |
+-----------------------+----------------+
|      Peter Neden      |     48,659     |
+-----------------------+----------------+
|     Debbie Walker     |    162,472     |
+-----------------------+----------------+


Allocations  vest on 18 March 2017 and are subject to performance and employment
criteria.



Peter David
Company Secretary

[HUG#1825962]