G4S plc UK DK : G4S plc UK DK : Directorate change

              G4S plc UK DK : G4S plc UK DK : Directorate change

21 May 2013

                                   G4S PLC


G4S, the international secure outsourcing group, today announces that Nick
Buckles will step down as CEO and retire from the company and as a director on
31 May 2013 and that he will be succeeded by Ashley Almanza, who will take up
the role on 1 June.

In the extensive search for the new CFO which resulted in Mr Almanza's
appointment to that role on 1 May 2013, the board sought candidates with the
experience and capabilities which would enable them take on the CEO role as
part of the group's succession planning processes. Following a process which
considered both internal and external candidates to succeed Mr Buckles, the
board has appointed Mr Almanza to the role.

Stuart Curl, the group's regional CFO for the UK, Ireland and Africa has been
appointed acting CFO whilst a search for a new CFO is conducted.

G4S is also announcing today that Eddie Aston will join the group on 8 July to
take up the new role of Chief Operating Officer. The creation of this new
senior role is one of the actions announced by the group following the board
review of the Olympic contract last year. Mr Aston joins the group from DHL
where he is currently CEO - Global Sectors.

Commenting on the changes John Connolly, chairman of G4S, said:

"Nick Buckles made a massive contribution to the group over a 28 year career.
As CEO he led G4S in the creation of significant shareholder value following
the merger of Securicor and Group 4 Falck - building the world's leading
security company. On behalf of the board and everyone at G4S, I thank Nick
and wish him the very best of luck for the future.

The board is extremely pleased to have attracted Ashley Almanza to the group.
He brings a wealth of experience from working across international borders in
complex businesses and we are confident he will provide strong strategic and
operational leadership to the group.

We are also confident that in introducing Eddie Aston into the new COO role we
will further strengthen our operating processes, including in the key area of
risk management.

These senior management changes, together with the recently announced new
board appointments, will position the company strongly as we pursue our
strategic goals."

Ashley Almanza added:

"G4S is a great global business with enormous long term potential and I am
looking forward to working with a highly experienced and capable management
team as we take the business forward. I am also delighted that we have
strengthened the team with the appointment of Eddie Aston."


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

Media enquiries:

Adam Mynott +44 (0) 1293 554400
Director of Media Relations

About Ashley Almanza:

Ashley joined G4S as Group CFO on 1 May 2013.

Ashley, who holds an MBA from London Business School, held a number of senior
executive roles at BG Group from 1993 to 2012, including Chief Financial
Officer from 2002 to 2011 and Executive Vice President from 2009 to 2012.

As Executive Vice President he was accountable, during 2009 and 2010, for the
strategic and operational management of BG Group's UK, European and Central
Asian businesses which had combined annual profits of around US$3 billion. He
also led a consortium of global companies through complex government
negotiations in Central Asia.

Ashley is currently a non-executive director of Schroders plc and Noble
Corporation, and a member of the Advisory Board of Oxford University Centre
for Business Taxation. He was previously Chairman of the Hundred Group of
Finance Directors.

About Eddie Aston:

Over the last thirteen years Eddie has held senior executive roles with
Deutsche Post DHL including CEO of Global Sectors (responsible for improving
the customer experience, building internal capabilities and driving margin
improvement), CEO of Life Sciences, Healthcare and the Public Sector
businesses (where he was also responsible for the NHS Supply Chain business)
and a variety of Managing Director roles.

Prior to joining DHL, Eddie worked in a number of senior operational roles at
Wincanton, Booker Cash and Carry, Tesco and Unigate.

Eddie has considerable experience and success in running large scale P&L,
delivering transformational start ups and business turn around in a service
related industry.

Eddie will join the Executive Team which includes the Regional CEOs and other
senior functional directors.

About Nick Buckles

Nick was appointed to the board of  Securicor plc in 2000 before becoming  its 
Chief Executive in  2002. He  was instrumental  in creating  G4S through  the 
merger of Securicor and the security businesses of Group 4 Falck. 

He was the company's Deputy Chief  Executive and Chief Operating Officer  from 
its formation in 2004 and  was appointed Group Chief  Executive of G4S plc  in 
July 2005.

About G4S:

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 620,000 employees.

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

Note: Mr Buckles will not be standing for re-election as a director at the
company's annual general meeting to be held on 6 June 2013 and, accordingly,
Resolution 9 will not be put to the meeting. 


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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