Dealing By Person Discharging Managerial Responsibility
(Disclosure made in accordance with DTR 3.1.2R)
The company has been notified that, on 2 April 2014, John Connolly, a person discharging managerial responsibility within G4S plc, bought 100,000 ordinary shares of G4S plc in the UK. The shares were bought at £2.46022 per share.
Peter David
Company Secretary