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2016-12-09

G4S plc UK DK : Directorate change

9 December 2016

G4S PLC

APPOINTMENT OF A NEW NON-EXECUTIVE DIRECTOR

G4S plc, the leading global, integrated security company, today announces the
appointment of Ian Springett as a non-executive director of its board with
effect from 1 January 2017. Upon appointment, Mr Springett will become
chairman of the board's Audit Committee as well as a member of its Risk
Committee.

Commenting on the new appointment, John Connolly, G4S chairman, said:

"I am delighted to welcome Ian Springett to our board. Ian has a range of
experiences and expertise which will be very valuable to our board, including
extensive periods working in a number of countries around the world,
significant involvement in a contracting environment and the necessary
finance and accounting background to enable him to lead our Audit Committee."

Biography:

Ian Springett

Ian Springett is the chief financial officer and a director of Tullow Oil plc
and has held that position since 2008. Ian is a chartered accountant, having
qualified with Coopers&Lybrand in London. Prior to joining Tullow Oil, Ian
worked at BP for 23 years where he gained extensive international experience
and held a number of senior positions, including vice-president of BP
Finance, CFO for the United States and he also served as a business unit
leader in Alaska.

No further information is required to be disclosed under paragraph 9.6.13R of
the Listing Rules.

For further enquiries, please contact:

Helen Parris - Director of Investor Relations +44 (0)208 722 2125

Nigel Fairbrass - Director of Media +44 (0)7799 894265

Notes to Editors:

About G4S plc:

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 600,000
employees. For more information on G4S, visitwww.g4s.com.

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This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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

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