Director/PDMR Shareholding

18 March 2009





                               G4S PLC


                         DIRECTORS' DEALINGS



The company  has  been  advised  that,  on  17  March  2009,  certain
directors of G4S plc acquired ordinary shares of G4S plc as a  result
of the vesting  of shares  awarded under the  company's annual  bonus
scheme relating to the 12 month period ending 31 December 2005.

The transactions were as follows:

Nick Buckles acquired 102,917 shares.

Trevor Dighton acquired 57,632 shares.

Grahame Gibson acquired 92,134 shares.

In each case the deemed value of the shares was £1.912 per share.

In addition the  directors have been  awarded the following  deferred
shares in respect of the 2008 annual bonus scheme, such shares  being
due to vest in March 2012:

Nick Buckles - 133,255 shares
Trevor Dighton - 83,173 shares
Grahame Gibson - 82,658 shares

As a result of these transactions, the respective interests of Messrs
Buckles, Dighton and  Gibson in ordinary  shares of G4S  plc are  now
1,389,988, 923,564 and 745,887.




Peter David
Company Secretary