Notification of directorship of newly listed company

In compliance with Listing Rule 9.6.14(2)R, G4S announces that John Daly, a non-executive director of G4S plc, is also the non-executive chairman of Vivo Energy plc, a company admitted to trading today on the Main Market of the London Stock Exchange with a secondary listing on the Johannesburg Stock Exchange.

Celine Barroche
Company Secretary
ABOUT G4S

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 90 countries and has around 570,000 employees. For more information on G4S, visit www.g4s.com.

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G4S plc published this content on 10 May 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 May 2018 10:02:08 UTC