22 March 2016
G4S PLC
Notification of Board Change
G4S plc, the world's leading international security solutions provider, announces that Adam Crozier, a non-executive director, has informed the company that he will retire from the board at the conclusion of the company's 2016 Annual General Meeting.
John Connolly, chairman of the board, said: "Adam has contributed much to the board and to the board's Audit and Nomination Committees during his time with the company and I am very grateful for all that he has done. The Nomination Committee is in the process of seeking candidates for two new non-executive director roles."
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Notes to Editors:
G4S is the leading global, integrated security company, specialising in the provision of security services and solutions to customers.
Our mission is to create material, sustainable value for our customers and shareholders by being the supply partner of choice in all our markets. G4S is quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen. G4S is active in around 100 countries and has 610,000 employees.
For more information on G4S, visit www.g4s.com.