Change of Directors Details


9 October 2007                                                                  




                                    G4S PLC                                     

                          CHANGE OF DIRECTOR'S DETAILS                          


G4S plc, the international security solutions provider, announces that Thorleif 
Krarup, one of its non-executive directors, has left the board of Scion DTU A/S 
and has joined the board of Exiqon A/S.  Mr Krarup has also joined the board of 
Brightpoint Inc. following a merger between Dangaard Telecom A/S (of which Mr   
Krarup was chairman) and Brightpoint.  Mr Krarup is therefore no longer a       
director of Dangaard Telecom.                                                   



Peter David                                                                     
Company Secretary                                                               





For further enquiries, please contact:                                          

Debbie McGrath						+44 (0)1293 554400                                          


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Citigate Dewe Rogerson					+44 (0)7973 672649                                   


Notes to Editors                                                                

G4S operates in over 100 countries throughout the world and employs over 500,000
people.   It is a market leader in the provision of security solutions in many  
of the countries in which it operates.   For more information on G4S please     
visit www.g4s.com.

Attachments

announcement tk_9.10.07.pdf