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/> . [HUG#1384936]
Statement re Change of Director's Details
| Source: G4S plc