13 June 2011
G4S PLC
Purchase of Shares by Employee Benefit Trust
The company has been informed that, on 10 June 2011, the trustees of the G4S
Employee Benefit Trust ("the Trust") purchased 863,428 ordinary shares of G4S
plc at £2.8753 per share.
Following the acquisition, 4,331,363 ordinary shares of G4S plc are held by the
Trust.
The executive directors of the company and other persons within the company
discharging managerial responsibilities are within the class of potential
beneficiaries under the Trust and are deemed to have a non-beneficial interest
in these ordinary shares. However, none of these persons has acquired a
beneficial interest in such shares.
Peter David
Company Secretary
[HUG#1523064]
Director/PDMR Shareholding
| Source: G4S plc