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Director/PDMR Shareholding

4th Nov 2008 12:00

4 November 2008

G4S PLC Purchase of Shares by Employee Benefit Trust

The company has been informed that, on 3 November 2008, the trustees of the Group 4 Securicor Employee Benefit Trust ("the Trust") purchased 554,700 ordinary shares of G4S plc at ‚£1.90046 per share.

Following the acquisition, 5,277,953 ordinary shares of G4S plc are held by the Trust.

The executive directors of the company and other persons within the company discharging managerial responsibilities are within the class of potential beneficiaries under the Trust and are deemed to have a non-beneficial interest in these ordinary shares. However, none of these persons has acquired a beneficial interest in such shares.

Peter David

Company Secretary

vendor

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