27 May 2016

As announced previously, Steve Mogford has been appointed as a director of G4S plc with effect from today. Mr Mogford will be the board's senior independent director and a member of its Audit and Nomination Committees.

Peter David
Company Secretary

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, visit www.g4s.com.

G4S plc published this content on 27 May 2016 and is solely responsible for the information contained herein.
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