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.
Changes to Roles of Directors
| Source: G4S plc