Company Directors Report

COMPANY: G4S PLC

-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.

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CEO Biography - USD:

Year End:Director Surname:Director Name:Director Gender:Full Year on Board?:Full year in position?:
2011 Buckles Nick Male Yes Yes
2012 Buckles Nick Male Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2011 1,332,263 311,268 0 0 1,643,531 1,769,459 3,412,990
2012 1,315,372 563,472 0 0 1,878,845 517,184 2,396,029

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2011 3 3,150,764 4,238,209 1,050,255 1,412,736
2012 3 3,122,482 4,477,368 1,040,827 1,492,456

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2011 7 1,151,734 164,533
2012 8 1,224,360 153,045

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2011 9,651,163 2,254,884 0 0 11,906,047 12,818,291 24,724,337
2012 10,921,053 4,678,303 0 0 15,599,355 4,293,987 19,893,342

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2011 3 22,824,721 30,702,372 7,608,240 10,234,124
2012 3 25,924,816 37,173,934 8,641,605 12,391,311