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2015-04-21

G4S plc UK DK : Directorate change

21 April 2015

G4S PLC

APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR

G4S plc, the world's leading global integrated security company, today
announces the appointment of John Daly as a non-executive director of its
board with effect from 5 June 2015.

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

"I am delighted to welcome John Daly to the board. His wide ranging
experience of running large businesses in developing markets in general and
Asia and the Middle East in particular, will be invaluable and will help to
strengthen the international perspective of the board."

Biography:

John Patrick Daly

After an early career in sales and marketing with Schering-Plough, Pennwalt
Corporation, Bristol-Myers Pharmaceuticals and John&Johnson, John joined
British American Tobacco (BAT) in 1994. He held various executive leadership
positions at BAT over the course of 20 years in Europe, the Middle East and
Asia. His most recent positions at BAT were Chief Operating Officer (from
2010 to 2014) and Regional Director for Asia Pacific, based in Hong Kong
(from 2004 to 2010). John remains a director of Reynolds American Inc., a US
public company listed on the New York stock exchange in which BAT has a 42%
shareholding.

In addition to Reynolds American Inc., John is also a non-executive director
of Wolseley plc and Britvic plc.

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) 1293 554400

Media enquiries:

Nigel Fairbrass Director of Media
+44 (0) 7799894265
Mathew Magee Media Relations Manager +44
(0) 7841982838

Notes to Editors:

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 of our markets.

G4S is quoted on the London Stock Exchange and has a secondary stock exchange
listing in Copenhagen. G4S is active in over 110 countries and has 623,000
employees. For more information on G4S, visitwww.g4s.com.

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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

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