Statement re change of director's details


9 February 2012

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 retired from the board of Thomas Cook Group plc.

Mr Lerenius will remain a non-executive director of G4S plc.

For further enquiries, please contact:
Adam Mynott - Director of Media Relations+44(0) 1293 554400
Helen Parris - Director of Investor Relations+44 (0) 1293 554400
Media enquiries:
John Sunnucks, Tulchan Group+44(0) 0207 353 4200

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 125 countries and more than 635,000 employees.  For more information on G4S, visit www.g4s.com .