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2016-01-26

G4S plc UK DK : Directorate change

26 January 2016

G4S PLC

Notification of New Directorship

Paul Spence, a non-executive director of G4S plc and chairman of the company's
Risk Committee, is to be appointed as a non-executive director of Actual
Experience plc, a company listed on the London Stock Exchange, with effect
from 1 February 2016.

Peter David
Company Secretary

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: G4S plc UK DK via Globenewswire

HUG#1981306

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