4 January 2010





                                    G4S PLC

                           VOTING RIGHTS AND CAPITAL


In  accordance with the Danish Executive  Order on issuer reporting requirements
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.









Peter David
Company Secretary



[HUG#1369941]