Statement re Change of Director's Details



 17 October 2011





                                    G4S plc

                          Change of Director's Details



G4S plc, the international security solutions provider, announces that Bo
Lerenius, one of its non-executive directors, has resigned as a director of
Mouchel Group Plc.

Mr Lerenius remains a non-executive director of G4S plc.


Peter David
Company Secretary



For further enquires, please contact:

Helen Parris - Director of Investor Relations         +44 (0) 1293 554423

Media enquires:

David Allchurch, John Sunnucks - Tulchan Group       + 44 (0) 2073 534200





G4S plc

G4S  is  the  world's  leading  security  solutions  group, which specialises 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 over 125 countries and more than 625,000 employees.  For more
information on G4S, visit www.G4S.com


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