Doc re. Change of Director's Details

21 May 2009




                               G4S PLC

                           AGM RESOLUTIONS



G4S plc,  the international  security solutions  provider,  announces
that Mark Elliott, one of its non-executive directors, is to join the
board of  QinetiQ  Group PLC  as  a non-executive  director  of  that
company with effect from 1 June 2009.


Peter David
Company Secretary




For further enquiries, please contact:
Helen Parris - Director of Investor               +44 (0) 1293 554400
Relations

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 585,000 employees.  For
more information on G4S, visit www.g4s.com.

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