G4S plc UK DK : Statement re Membership of Board Committees

         G4S plc UK DK : Statement re Membership of Board Committees

25 January 2013

                                   G4S PLC

                        MEMBERSHIP OF BOARD COMMITTEES

G4S, the international secure solutions outsourcing group, today announces
that the board of G4S plc has agreed a number of changes to its committees as
follows:

Membership of its current board committees with immediate effect:

Nomination Committee   John Connolly (Chairman)
                       Mark Elliott
                       Adam Crozier
Audit Committee        Mark Seligman (Chairman)
                       Bo Lerenius
                       Adam Crozier
                       Paul Spence
Remuneration Committee Lord Condon (Chairman)
                       Mark Elliott
                       Mark Seligman
                       Clare Spottiswoode
                       Winnie Fok
CSR Committee          Mark Elliott (Chairman)
                       Bo Lerenius
                       Clare Spottiswoode
                       Winnie Fok
                       Paul Spence

New board committee   

In recognition of the desire of the board to increase its focus on risk
management, the Risk Committee is now constituted as a board committee and
will report to the board and the Chief Executive Officer.

Membership of the Risk Committee is as follows:

Risk Committee John Connolly (Chairman)
               Nick Buckles
               Trevor Dighton
               Paul Spence

As announced previously, Tim Weller joins the board as a non-executive
director with effect from 1 April 2013 and he will join the Audit and Risk
Committees at that time.

It has also been announced previously that Lord Condon will retire from the
board at the conclusion of the company's 2013 AGM. At that time Mark Elliott
will become chairman of the Remuneration Committee and leave the CSR
Committee, which will then be chaired by Clare Spottiswoode.

For further enquiries, please contact:

Helen Parris - Director of Investor Relations         +44 (0) 1293
554400

Media enquiries:

Adam Mynott - Director of Media Relations   +44 (0) 1293 554445

Notes to Editors:

G4S  is  the  world's  leading  secure  outsourcing  group,  specialising   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  more 
than 125 countries and over 657,000 employees. 

For more information on G4S, visit www.g4s.com.

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Source: G4S plc UK DK via Thomson Reuters ONE
HUG#1673296
 
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