G4S plc UK DK : G4S plc UK DK : Director/PDMR Shareholding

          G4S plc UK DK : G4S plc UK DK : Director/PDMR Shareholding

28 March 2013

                                   G4S PLC

               (Disclosures made in accordance with DTR 3.1.2R)

The company was notified  on 27 March  2013 that, on  that day, the  following 
ordinary shares of  G4S plc  were either acquired  by directors  of and  other 
persons discharging  managerial responsibility  ("PDMRs")  within G4S  plc  as 
result of  the vesting  of deferred  shares awarded  in March  2010 under  the 
company's annual bonus scheme relating to the period ending 31 December  2009, 
or the PDMRs concerned chose to defer the release to them of such shares:

         PDMR           Shares released Share release deferred
     Nick Buckles              -               115,640
    Trevor Dighton             -                60,133
    Grahame Gibson          65,837                -
     Irene Cowden              -                28,548
   Graham Levinsohn            -                20,245
Søren Lundsberg-Nielsen        -                25,531
     Debbie Walker             -                18,245
   Willem van de Ven        27,866               -

Mr van de  Ven retained  all the  shares which were  released to  him. In  Mr 
Gibson's case, sufficient of the shares released  to him were sold to pay  for 
the tax and social security contributions  due in respect of the release  and, 
after this sale, he retained 46,997 shares.

The deemed value of the released shares in each case was £2.874 per share.

Peter David
Company Secretary


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Source: G4S plc UK DK via Thomson Reuters ONE
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