G4S plc UK DK : Statement re Change of Director's Details

          G4S plc UK DK : Statement re Change of Director's Details

25 March 2013

                                   G4S PLC

                         CHANGE OF DIRECTOR'S DETAILS

G4S plc announces that Winnie Kin Wah Fok, one of its non-executive directors,
has been appointed to the board of Skandinaviska Enskilda Banken AB (publ).

Ms Fok will remain a non-executive director of G4S plc.

Peter David
Company Secretary           


For further enquiries, please contact:
Helen Parris - Director of Investor Relations +44 (0) 1293 554423
Media enquiries:
Adam Mynott - Director of Media Relations     +44 (0) 1293 554400
David Allchurch                               +44 (0) 207 353 4200
Tulchan Group

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  more  than 
620,000 employees. For more information on G4S, visit www.g4s.com .


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information contained therein.

Source: G4S plc UK DK via Thomson Reuters ONE
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