28 November 2014

G4S PLC

LETTER TO SHAREHOLDERS

G4S plc (The "Company"), has today posted a letter to the shareholders concerning electronic communications, which is available on the Company's website at www.g4s.com.

This letter has also been submitted to the National Storage Mechanism, where it will shortly be available for inspection at www.hemscott.com/nsm.do.

Peter David
Company Secretary

Notes to Editors:

G4S is the world's leading international security solutions group, which specialises in outsourcing of business processes in sectors where security and safety risks are considered a strategic threat.

G4S is the largest employer quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen.  G4S has operations in over 120 countries and over 618,000 employees.  For more information on G4S, visit www.g4s.com.