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Director/PDMR Shareholding

4th Apr 2008 17:27

4 April 2008

G4S PLC

DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

(Disclosures made in accordance with DR 3.1.2R)

On 2 April 2008 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 ‚£2.2894 per share:

Directors

Nick Buckles 154,791 shares

Trevor Dighton 115,887 shares

Grahame Gibson 129,648 shares

Persons discharging managerial responsibilities

Irene Cowden 77,809 shares

Sƒ¸ren Lundsberg-Nielsen 66,218 shares

Ken Niven 82,775 shares

As a result of these transactions, the interests in ordinary shares of G4S plc of the directors mentioned above (including awards of deferred shares) are now:

Nick Buckles 1,202,544 sharesTrevor Dighton 821,284 sharesGrahame Gibson 641,878 sharesPeter DavidCompany Secretary

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