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Director/PDMR Shareholding

20th Sep 2007 10:46

20 September 2007

G4S PLC DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY (Disclosures made in accordance with DR 3.1.2R)

On 30 August 2007 the following ordinary shares of G4S plc were acquired by directors of and other persons discharging managerial responsibility within G4S plc as result of a vesting of shares awarded under the company's performance share plan. The deemed value of the shares in each case was ‚£1.9784 per share:

Directors

Nick Buckles 136,902 shares

Trevor Dighton 102,493 shares

Grahame Gibson 114,575 shares

Persons discharging managerial responsibilities

Irene Cowden 68,817 shares

Sƒ¸ren Lundsberg-Nielsen 58,568 shares

Ken Niven 73,206 shares

As a result of these transactions, the holdings in ordinary shares of G4S plc of the directors mentioned above are now:

Nick Buckles 1,111,945 sharesTrevor Dighton 753,457 sharesGrahame Gibson 512,409 sharesPeter DavidCompany Secretary

G4S PLC

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