Statement re Change of Director's Details



21 November 2011





                                    G4S PLC

                          CHANGE OF DIRECTOR'S DETAILS


G4S  plc,  the  international  security  solutions provider, announces that Mark
Seligman,  one  of  its  non-executive  directors,  will  become  a  director of
Kingfisher  plc with effect from 1 January 2012 and will retire from his role as
a senior advisor at Credit Suisse Europe at the end of 2011.

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








For further enquiries, please contact:

Helen Parris - Director of Investor Relations                              +44
(0) 1293 554400

Media enquiries:
David Allchurch or 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, visitwww.g4s.com .



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