26 May 2016

(Disclosures made in accordance with DTR 3.1.2R)


The company was informed on 24 May 2016 that, on that day, 109,376 ordinary shares of G4S plc were acquired by Ashley Almanza, a director of G4S plc, as result of the release of shares awarded in May 2013 under the company's performance share plan.

A sufficient number of those shares was sold to pay for the tax and social security payments due in respect of the release of the shares. After this sale, Mr Almanza retained 57,969 shares from the vesting.

The deemed value of the shares was £1.869 per share.

Following this transaction, Mr Almanza holds 466,777 G4S shares as well as 452,559 deferred shares.

Peter David
Company Secretary

G4S is the leading global, integrated security company, specialising in the provision of security services and solutions to customers. Our mission is to create material, sustainable value for our customers and shareholders by being the supply partner of choice in all of our markets.

G4S is quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen. G4S is active in over 110 countries and has 623,000 employees. For more information on G4S, visit www.g4s.com.

G4S plc published this content on 26 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2016 15:40:02 UTC.

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