Statement re Change of Director's Details




16 February 2010




                                    G4S PLC

                          CHANGE OF DIRECTOR'S DETAILS



G4S  plc, the international security solutions provider, announces that Thorleif
Krarup,  one of its non-executive directors, is  to become chairman of the board
of Nutri Pharma ASA, a Norwegian pharmaceutical company listed on the Oslo stock
exchange, with effect from 25 February 2010.

Mr Krarup will remain a non-executive director of G4S plc.













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

Media enquiries:
Alison Flynn - Media Manager        +44 (0) 1293 554400
Kevin Smith - Citigate Dewe Rogerson        +44 (0) 7973 672649


Notes to Editors:


G4S  is the world's leading  international security solutionsgroup, specialising
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 <http://www.g4s.com/> .




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