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Director/PDMR Shareholding

3rd Dec 2008 07:00

3 December 2008

G4S PLC Purchase of Shares by Employee Benefit Trust

The company has been informed that, on 1 December 2008, the trustees of the Group 4 Securicor Employee Benefit Trust ("the Trust") purchased 554,700 ordinary shares of G4S plc at ‚£1.967784 per share.

Following the acquisition, 5,832,653 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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