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Monday 04 January, 2010

G4S plc

Voting Rights and Capital






4 January 2010





                                    G4S PLC

                           VOTING RIGHTS AND CAPITAL



We  hereby notify  the market  that, as  at 31 December  2009, G4S plc’s capital
consisted of 1,410,518,639 ordinary shares with voting rights.

The  above  figure  may  be  used  by  shareholders  as  the denominator for the
calculations  by which they will determine if  they are required to notify their
interest  in,  or  a  change  to  their  interest  in,  G4S  plc under the FSA’s
Disclosure and Transparency Rules.






Peter David
Company Secretary



[HUG#1369938]

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