Statement re Appointment of New Director



29 September 2010


                                    G4S PLC

                          APPOINTMENT OF NEW DIRECTOR


G4S  plc is pleased to announce that Winnie Kin Wah Fok will join the board as a
non-executive director on 1 October 2010.

An  accountant by  training, Ms  Fok's career  has involved  management roles in
finance,  audit and  corporate advisory  companies followed  by a  wide range of
senior  roles in asset management firms investing  with a focus in Asia.  During
the  last five years, Ms Fok has been a  director of AB SKF.  She is currently a
senior advisor to Investor AB as well as being a non-executive director of Volvo
Car Corporation and AB SKF.

Commenting  on the appointment, Alf Duch-Pedersen,  Chairman said:  "We are very
pleased  to welcome Winnie  on to our  board.  Her extensive business background
and  her intimate knowledge of the Asian  markets will prove invaluable and will
help to broaden still further the range of experience on the board."


No  further information is  required to be  disclosed under paragraph 9.6.13R of
the Listing Rules.



For further enquiries, please contact:
Helen Parris - Director of Investor Relations         +44 (0) 1293 554423

Media enquiries:
Alison Flynn - Media Manager                   +44 (0) 1293 554447
Kevin Smith - Citigate Dewe Rogerson             +44 (0) 20 7282 1054





Notes to Editors:


G4S  is the world's leading international security solutions group, 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 more than 110 countries and more than 610,000 employees.  For
more information on G4S, visitwww.g4s.com .




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