Statement re Director's Dealings

12th Jun 2008 10:12

12 June 2008 G4S PLC DIRECTOR'S DEALINGS

The company has been advised that, on 11 June 2008, Nick Buckles, a director of G4S plc exercised an executive share option over 72,901 ordinary shares of G4S plc at an exercise price of ‚£1.0798 per share and on the same date Mr Buckles sold 51,493 of those shares at ‚£2.1325 per share.

As a result of these transactions, Mr Buckles' interests in the ordinary shares of G4S plc is now 1,367,062.

Peter David

Company Secretary

vendor

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Related Shares:

GFS.L