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2016-02-16

G4S plc UK DK : Director/PDMR Shareholding

16 February 2016

G4S PLC

DEALING BY PERSON DISCHARGING MANAGERIAL RESPONSIBILITY

(Disclosure made in accordance with DTR 3.1.2R)

The company was notified on 16 February 2016 that John Connolly, a person
discharging managerial responsibility within G4S plc, acquired the following
ordinary shares of G4S plc in the UK through a dividend reinvestment plan:

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| Transaction Date Number of Shares Price per Share |
| 17 October 2014 2,704 £2.4914 |
| 12 June 2015 3,992 £2.9107 |
| 16 October 2015 2,946 £2.4804 |
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Peter David

Company Secretary

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: G4S plc UK DK via Globenewswire

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