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

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

26 April 2013

                                   G4S PLC

                         CHANGE OF DIRECTORS' DETAILS

G4S plc, the international security solutions provider, announces that  Ashley 
Almanza, whose appointment as a director of the company takes effect on 1  May 
2013, has become a director of Noble Corporation, a company listed on the  New 
York stock exchange.

G4S plc further announces  that Winnie Kin Wah  Fok, one of its  non-executive 
directors, has ceased to be a  director of Aktiebolaget SKF, a company  listed 
on the Stockholm stock exchange. 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 .


This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

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(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
information contained therein.

Source: G4S plc UK DK via Thomson Reuters ONE
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