Yahoo Finance

8 May 2017

G4S PLC

(the "Company")

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated with them ("PCAs")

Purchase of shares by a PDMR and PDMR`s PCA

The Company announces that it has received notification that on 5 May 2017, John Connolly, chairman and a PDMR of the Company and his PCA Odile Griffith purchased 14,850 and 12,150 ordinary shares in the Company respectively. These shares were purchased by a custodian on behalf of the administrator of Mr Connolly and Ms Griffith`s SIPP. Mr Connolly and Ms Griffith are the beneficial owners of these shares.

The attached notifications, which have been made in accordance with the requirements of the EU Market Abuse Regulations, provide further detail.

1.
Details of PDMR / person closely associated with them (`PCA`)
a)
Name
John Connolly
2.
Reason for Notification

a)
Position/status
Chairman
b)
Initial notification/ amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI
549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument
Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction

Purchase of 14,850 shares by a custodian on behalf of the administrator of Mr Connolly`s SIPP.
c)
Price(s) and
volume(s)

d)
Aggregated
Information

Aggregated volume
Price

N/A single transaction
£47,901.69
GBP - Pound Sterling

e)
Date of the
transaction
5 May 2017
f)
Place of the
transaction
London Stock Exchange, Main Market (XLON)

1.
Details of PDMR / person closely associated with them (`PCA`)
a)
Name
Odile Griffith
2.
Reason for Notification

a)
Position/status
PCA of the Chairman
b)
Initial notification/ amendment
Initial notification
3.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
G4S plc
b)
LEI
549300L3KWKK8X35QR12
4.
Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each place
where transactions have been conducted
a)
Description of the
financial instrument
Identification code
Ordinary shares of 25 pence each

GB00B01FL62
b)
Nature of the
transaction
Purchase of 12,150 shares by a custodian on behalf of the administrator of Ms Griffith`s SIPP.
c)
Price(s) and
volume(s)