28 March 2011
G4S PLC
DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY
(Disclosures made in accordance with DTR 3.1.2R)
The company was notified on 25 March 2011 that, on that day, the following
ordinary shares of G4S plc were acquired by directors of and other persons
discharging managerial responsibility ("PDMRs") within G4S plc as result of the
release of shares awarded in March 2008 under the company's performance share
plan and, in some cases, deferred shares relating to the company's annual bonus
scheme relating to the period ending 31 December 2007:
+-----------------------+-------------+
| PDMR |Shares vested|
+-----------------------+-------------+
| Nick Buckles | 585,600 |
+-----------------------+-------------+
| Trevor Dighton | 289,011 |
+-----------------------+-------------+
| Grahame Gibson | 319,152 |
+-----------------------+-------------+
| Irene Cowden | 129,444 |
+-----------------------+-------------+
| Graham Levinsohn | 25,197 |
+-----------------------+-------------+
|Søren Lundsberg-Nielsen| 115,623 |
+-----------------------+-------------+
| Debbie McGrath | 36,702 |
+-----------------------+-------------+
| Ken Niven | 114,645 |
+-----------------------+-------------+
| David Taylor-Smith | 60,903 |
+-----------------------+-------------+
| Willem van de Ven | 36,702 |
+-----------------------+-------------+
In each case (other than Mr van de Ven's) sufficient numbers of such shares were
sold to pay for the tax and national insurance contributions due in respect of
the release of the shares and, in addition, Messrs Buckles and Levinsohn sold
half of the remaining shares which had been released to them and Ms McGrath and
Mr Gibson sold all of the rest of the shares which were released to them. After
these sales, the PDMRs retained the following numbers of shares from the
vesting:
+-----------------------+---------------+
| PDMR |Shares retained|
+-----------------------+---------------+
| Nick Buckles | 143,471 |
+-----------------------+---------------+
| Trevor Dighton | 141,615 |
+-----------------------+---------------+
| Irene Cowden | 63,426 |
+-----------------------+---------------+
| Graham Levinsohn | 6,173 |
+-----------------------+---------------+
|Søren Lundsberg-Nielsen| 56,654 |
+-----------------------+---------------+
| Ken Niven | 56,175 |
+-----------------------+---------------+
| David Taylor-Smith | 29,841 |
+-----------------------+---------------+
| Willem van de Ven | 36,702 |
+-----------------------+---------------+
The deemed value of the shares in each case was £2.5016 per share:
Peter David
Company Secretary
[HUG#1500750]
Director/PDMR Shareholding
| Source: G4S plc