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2016-05-17

G4S plc UK DK : Director/PDMR Shareholding

17 May 2016

G4S PLC

Dealings by Persons Discharging Managerial Responsibility

(Disclosures made in accordance with DTR 3.1.2R)

On 16 May 2016, the following ordinary shares of G4S plc were awarded to the
persons discharging managerial responsibility (PDMRs) within G4S named below
under the company's annual bonus scheme relating to the 12 month period
ending 31 December 2015.

---------------------------------------------
| Name Number of shares |
| John Kenning 16,009 |
| Søren Lundsberg-Nielsen 1,204 |
---------------------------------------------
The shares are held in trust and will vest on 16 March 2019 subject to
continued employment with the G4S group. No further performance conditions
apply. Any dividends payable on such shares during the deferral period will
be paid to the PDMRs in the form of shares at the time of vesting.

The price used to calculate the number of shares awarded was £1.8383 per
share; being the average closing price of the company's shares on the three
business days following the day on which the company's 2015 results were
announced.

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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