Changes to Roles of Directors


1 December 2008                                                                 





                                    G4S PLC                                     

                       CHANGES TO THE ROLES OF DIRECTORS                        


G4S plc, the international security solutions provider, announces that,         
following the company's annual general meeting on 26 May 2009, Thorleif Krarup  
will cease to act as chairman of the company's Audit Committee and Mark Seligman
will assume that role.  Mr Krarup will remain a member of that committee.       







							                                                                         
For further enquiries, please contact:                                          
Helen Parris - Director of Investor Relations 	       +44 (0) 1293 554400       
Media enquiries:                                                                
Kevin Smith - Citigate Dewe Rogerson		        +44 (0) 7973 672649               


Notes to Editors:                                                               

G4S is the world's leading international security solutions group, which        
specialises in outsourced 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 over 110 
countries and over 570,000 employees.  For more information on G4S, visit       
www.g4s.com.

Attachments

ac change announcement - headed.pdf