Statement re Change of Director's Details



24 May 2011





                                    G4S PLC

                          CHANGE OF DIRECTOR'S DETAILS


G4S  plc, the  international security  solutions provider,  announces that Clare
Spottiswoode,  one of its  non-executive directors, became  a director of Magnox
Limited  on 29 March 2011, retired  from the board  of Tullow Oil  PLC on 12 May
2011 and  became a  director and  non-executive chairman  of Energetix Group plc
with effect from 20 May 2011.

Ms Spottiswoode will remain a non-executive director 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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