23 March 2015

Dealing by Person Discharging Managerial Responsibility

(Disclosures made in accordance with DTR 3.1.2R)

On 20 March 2015, the Company granted the following conditional allocations of its ordinary shares under the Company's 2015 Long Term Incentive Plan to the following persons discharging managerial responsibility within the Company ("PDMRs"):


PDMR Shares allocated
Ashley Almanza
788,627
Grahame Gibson
425,508
Himanshu Raja
443,048
Andy Baker
87,253
Martin Alvarez
155,240
John Kenning
200,085
Dan Ryan
204,486
Graham Levinsohn
178,854
Mel Brooks
149,690
Irene Cowden
178,905
Soren Lundsberg-Nielsen
178,105
Peter Neden
154,852
Debbie Walker
134,433


Allocations vest after three years and are subject to performance and employment criteria.

Peter David
Company Secretary



About G4S

G4S is the world's leading security solutions group, which specialises in outsourcing of business processes in sectors where security and safety risks are considered a strategic threat. G4S is the largest employer quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen. G4S has operations in more than 125 countries and more than 635,000 employees.www.g4s.com.

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