Statement re change of directors details



10 February 2011





                                    G4S PLC

                          CHANGE OF DIRECTOR'S DETAILS


G4S  plc,  the  international  security  solutions  provider, announces that its
chairman,  Alf Duch-Pedersen, will  cease to be  a director and  chairman of the
board of Danske Bank A/S after that company's Annual General Meeting on 29 March
2011; Mr  Duch-Pedersen having decided  not to offer  himself for re-election to
the board of directors of Danske Bank.

Mr  Duch-Pedersen will remain a non-executive director and chairman of the board
of G4S plc.








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

Media enquiries:
Kevin Smith - Citigate Dewe Rogerson        +44 (0) 7973 672649


Notes to Editors:


G4S is the world's leading security solutions group, specialising in outsourcing
of  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 120 countries and more than 625,000 employees.  For more
information on G4S, visitwww.g4s.com .





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