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Director/PDMR Shareholding

7th Jan 2009 08:38

7 January 2009

G4S PLC

DEALINGS BY DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

(Disclosure made in accordance with DTR 3.1.2R)

On 6 January 2009 the company was advised that, on 5 January 2009 the following ordinary shares of G4S plc were acquired by directors of and other persons discharging managerial responsibility within G4S plc as a result of the vesting of deferred shares awarded under the company's synergy and annual bonus schemes. The deemed value of the shares in each case was £2.0823 per share:

Directors

Nick Buckles 102,917 shares

Trevor Dighton 57,632 shares

Grahame Gibson 168,373 shares

Persons discharging managerial responsibilities

Irene Cowden 108,098 shares

S¸ren Lundsberg-Nielsen 91,998 shares

Ken Niven 94,413 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 1,328,253 sharesTrevor Dighton 880,442 sharesGrahame Gibson 698,714 sharesPeter DavidCompany Secretary

vendor

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