G4s Regulatory News (GFS)

For filings with the FSA include the
annex

For filings with issuer exclude the
annex

+------------------------------------------------------------------------------+
|TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES(i) |
+------------------------------------------------------------------------------+

+---------------------------------------------+--------------------------------+
|1. Identity of the issuer or the underlying | |
|issuer |  |
|of existing shares to which voting rights are| |
|attached: (ii) | |
+---------------------------------------------+--------------------------------+
|2 Reason for the notification (please tick the appropriate box or boxes): |
+-------------------------------------------------------------------------+----+
|An acquisition or disposal of voting rights |YES |
+-------------------------------------------------------------------------+----+
|An acquisition or disposal of qualifying financial instruments which may | |
|result in the acquisition of shares already issued to which voting rights|   |
|are attached | |
+-------------------------------------------------------------------------+----+
|An acquisition or disposal of instruments with similar economic effect to|   |
|qualifying financial instruments | |
+-------------------------------------------------------------------------+----+
|An event changing the breakdown of voting rights |   |
+-------------------------------------------------------------------------+----+
|Other (please specify):   |   |
+--------------------------------------+----------------------------------+----+
|3. Full name of person(s) subject to | |
|the | LEGAL & GENERAL GROUP PLC (L&G) |
|notification obligation: (iii) | |
+--------------------------------------+---------------------------------------+
|4. Full name of shareholder(s) | N/A |
|(if different from 3.):(iv) | |
+--------------------------------------+---------------------------------------+
|5. Date of the transaction and date on| |
|which the threshold is crossed or | 11 JUNE 2012 |
|reached: (v) | |
+--------------------------------------+---------------------------------------+
|6. Date on which issuer notified: | 12 JUNE 2012 |
+--------------------------------------+---------------------------------------+
|7. Threshold(s) that is/are crossed or| L&G (ABOVE 3%) |
|reached: (vi, vii) | |
+--------------------------------------+---------------------------------------+

+-------------------------------------------------------------------------------+
|8. Notified details: |
+-------------------------------------------------------------------------------+
|A: Voting rights attached to shares (viii, ix) |
+----------+---------------------+----------------------------------------------+
|Class/type|Situation previous |Resulting situation after the triggering |
|of |to the triggering |transaction |
|shares |transaction | |
| +---------+-----------+----------+-------------------+---------------+
|if |Number |Number |Number |Number of voting |% of  voting |
|possible |of |of |of shares |rights |rights (x) |
|using |Shares |Voting +----------+----------+--------+------+--------+
|the ISIN | |Rights |Direct |Direct |Indirect|Direct|Indirect|
|CODE | | | |(xi) |(xii) | | |
+----------+---------+-----------+----------+----------+--------+------+--------+
|ORDINARY | | | | | | |
|25P |BELOW 3% |42,320,310|42,320,310|  |3% |  |
| | | | | | | |
|  | | | | | | |
+----------+---------------------+----------+----------+--------+------+--------+

+-------------------------------------------------------------------------------+
|B: Qualifying Financial Instruments |
+-------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction |
+------------+----------+--------------------+--------------------+-------------+
|Type of |Expiration|Exercise/ |Number of voting |% of voting |
|financial |date |Conversion Period |rights that may be |rights |
|instrument |(xiii) |(xiv) |acquired if the | |
| | | |instrument is | |
| | | |exercised/ | |
| | | |converted. | |
+------------+----------+--------------------+--------------------+-------------+
|  |  |  |  |  |
+------------+----------+--------------------+--------------------+-------------+

+-------------------------------------------------------------------------------+
|C: Financial Instruments with similar economic effect to Qualifying Financial |
|Instruments (xv, xvi) |
+-------------------------------------------------------------------------------+
|Resulting situation after the triggering transaction |
+-----------+--------+----------+-----------+--------------------+--------------+
|Type of |Exercise|Expiration|Exercise/ |Number of voting |% of voting |
|financial |price |date |Conversion |rights instrument |rights (xix, |
|instrument | |(xvii) |period |refers to |xx) |
| | | |(xviii) |  |  |
+-----------+--------+----------+-----------+--------------------+-------+------+
| | | | |  |Nominal|Delta |
|  |  |  |  |  +-------+------+
| | | | | |  |  |
+-----------+--------+----------+-----------+--------------------+-------+------+

+-------------------------------------------------------------------------------+
|Total (A+B+C) |
+---------------------------------+---------------------------------------------+
|Number of voting rights |Percentage of voting rights |
+---------------------------------+---------------------------------------------+
|42,320,310 |3.00% |
+---------------------------------+---------------------------------------------+

+------------------------------------------------------------------------------+
|9. Chain of controlled undertakings through which the voting rights and/or the|
|financial instruments are effectively held, if applicable: (xxi) |
+------------------------------------------------------------------------------+
|Legal & General Group Plc (Direct and Indirect)   |
|(Group)   |
| |
|Legal & General Investment Management |
|(Holdings) Limited (LGIMH) (Direct and   |
|Indirect)   |
| |
|Legal & General Investment Management Limited   |
|(Indirect) (LGIM) |
| |
| Legal & General Group Plc (Direct) (L&G) ( 42,320,310 - 3.00%= LGAS, LGPL & |
| PMC) |
| |
|Legal & General Investment Legal & General Insurance Holdings Limited |
|Management (Holdings) Limited (Direct) (LGIH) |
|(Direct) (LGIMHD) |
| |
|Legal & General Assurance Legal & General Assurance Society Limited |
|(Pensions Management) Limited  (LGAS & LGPL) |
| (PMC)       |
| |
|  Legal & General Pensions Limited (Direct) |
|  (LGPL) |
| |
+------------------------------------------------------------------------------+

+------------------------------------------------------------------------------+
|Proxy Voting: |
+----------------------------------------------+-------------------------------+
|10. Name of the proxy holder: | N/A |
+----------------------------------------------+-------------------------------+
|11. Number of voting rights proxy holder will | |
|cease | N/A |
|to hold: | |
+----------------------------------------------+-------------------------------+
|12. Date on which proxy holder will cease to | |
|hold | N/A |
|voting rights: | |
+----------------------------------------------+-------------------------------+

+-----------------------------+------------------------------------------------+
| | Notification using the total voting rights |
|13. Additional information: | figure of |
| | 1,410,668,639 |
+-----------------------------+------------------------------------------------+
|14. Contact name: | Peter David, Company Secretary |
+-----------------------------+------------------------------------------------+
|15. Contact telephone number:| + 44(0)1293 554584 |
+-----------------------------+------------------------------------------------+



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Source: G4S plc UK via Thomson Reuters ONE
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