Statement re change of directors details



9 February 2011





                                    G4S PLC

                          CHANGE OF DIRECTOR'S DETAILS


G4S  plc, the international  security solutions provider,  announces that Winnie
Kin  Wah Fok,  one of  its non-executive  directors, is  to become a director of
Kemira  Oyj, a company listed  on the Helsinki stock  exchange, with effect from
22 March  2011, subject to  the approval  of that  company's shareholders at its
Annual General Meeting on that date.

Ms Fok 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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